Lake Altoona District Board Meeting
Wednesday, July 2, 2025, 6:30 pm
Altoona Beach Pavilion

 1) Call to Order
 2) Pledge of Allegiance
 3) Roll Call
 4) Public Comment Period
 5) Approve previous minutes from March 12, 2025
 6) Everyday Surveying & Engineering/Mark Erickson Report – analysis of new deposition in delta since 2016
    a. Determine Next Steps for 2025 Delta Dredge
      i. Permitting – DNR
      ii. Ayres & Assoc
      iii. US Army Corps
      iv. EC County
      v. Spoil Site Capacity
      vi. Adjacent Landowners
      vii. Other Stakeholder Impacts – Lions Club Ice Fish Contest, etc
      viii. Annual Meeting
 7) Contract with Everyday
 8) Cash Flow Projection – Can we afford delta dredge and annual sand trap maintenance?
    a. State Loan Fund– paying off old loan, steps for new loan if necessary – Dave Swanson
 9) Sand Trap Contract Status – old contract expired, new bids – Dave S/Patrick Sullivan
10) ECRWA Report – Rod Zika/Joe Kirst – new topo map reveals new deep spots in channel
    a. implications
11) ECRWA Compensation – a) 28.5 hours for new delta map. b) annual support formula: ability to pay, number of property owners, or straight split?
12) Treasurer’s Report/Approve Bills – Dave S
13) Sediment Collector Status – Screw Separator/Stacker Disposal – Patrick S
14) Grants – EC Comm Foundation/amounts raised to $100,000
15) Other Business
16) Adjourn