February 17th 2026 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: Wasatch County SSD board vacancies new procedure
Prayer/Remarks: By invitation
1. Concerns/Issues from TLPOA Board Nick Kryger [Liaison] HOA 10
2. Approval January 2026 minutes TLSSD Board 5
3. Approval Jan/Feb. 2026 warrants TLSSD Board 10
4. Ratify Jan/Feb. 2026 approved payroll TLSSD Board 10
5. YISDA Cyber Security presentation Nate Christensen 15
6. Review of Document regarding water rights TLSSD Board 5
7. Discussion for need to develop new springs TLSSD Board 15
8. Review of 2026 TLSSD budget expenses Jody Defa 10
9. Managers' report Jody Defa 10
10. Other business: Executive session: Personnel, Legal, Water
Adjournment
Next Meeting: Scheduled for Tuesday March 17th 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.