November 18th 20225 5:00 PM
By Zoom Meeting
__________________________________________________________________________________________
Call to Order/Roll Call
Board Members: 2027 Neil Anderton, Chr, ___ 2025 John Blickenstaff, Vice Chr. ___ 2027 Mike Durr , Clerk___ County Appt: Karl McMillan___, 2026 Roger LaFevre ___ 2028 Steve Turley ___ 2028 Michael Wheelwright Trea, ___ Staff: Jody Defa, Water Manager, ___ Michelle Embry, Admin Asst. ___ Atty: McKay Murdock: ___ /Corbin Gordon ___
___________________________________________________________________________________ New Business:
Prayer/Remarks: By invitation
1.
Concerns/Issues from TLPOA Board Nick Kryger [Liaison] HOA 10
2.
Approval October 2025 minutes TLSSD Board 5
3.
Approval October/November 2025 warrants TLSSD Board 10
4.
Ratify October/November 2025 payroll TLSSD Board 5
5.
Discussion/Approval TLSSD 2026 Preliminary Budget TLSSD Board 20
6.
Managers' report Jody Defa 10
7.
Open Board Member Training McKay Murdock 15
8.
Other business: Change date of TLSSD December board meeting-publish date
Christmas Social Timber Moose Lodge/ Dec. 8th or 10th
Executive session: Personnel, Legal, Water
Adjournment
Next Meeting: Scheduled for either December 9th or 16th 2025, 5:00 pm by Zoom
The
Notice of Special Accommodations (ADA)
Timber Lakes Water Service District will make efforts to provide reasonable accommodations to disabled members of the public in accessing County and District programs. Please contact 435-654-0125 in advance if you have special needs.
Notice of Electronic or Telephone Participation
Electronic participation is not available at this time.