December 9th 2025 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 November 2025 minutes TLSSD Board 5
3.
Approval November/December 2025 warrants TLSSD Board 10
4.
Ratify November/December 2025 payroll TLSSD Board 5
5.
Approve URS rates TLSSD Board 10
6.
Managers' report [Risk Assessment] Jody Defa 10
7.
Other business: Executive session: Personnel, Legal, Water
*PUBLIC HEARING REGARDING TLSSD 2026 ANNUAL BUDGET
6:00 PM
8.
Public comment regarding the budget [limit to 2 minutes each participant comments]
9.
Approval of TLSSD 2026 annual budget TLSSD Board 20-
Adjournment
Next Meeting: Scheduled for Tuesday January 20th 2026 5:00 pm by Zoom
The executive Committee Reserves the right to consider holding an executive session for reasons permitted by law
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.