October 20th , 2026 5:00 PM
By Zoom Meeting
__________________________________________________________________________________________
Call to Order/Roll Call
Board Members: 2027 Neil Anderton, Chr, ___ 2029 John Blickenstaff, Vice Chr. ___ 2027 Mike Durr , Clerk___ County Rep: Michael Murphy___, 2030 Nick Kryger ___ 2028 Steve Turley ___ 2028 Michael Wheelwright Trea, ___ Staff: Jody Defa, Water Manager, ___ Michelle Embry, Admin Asst. ___ Atty: McKay Murdock: ___ /Corbin Gordon ___
___________________________________________________________________________________ New Business: Full time board member appointment status
Prayer/Remarks: By invitation
1. Concerns/Issues from TLPOA Board David Ricks [Liaison] HOA 10
2. Approval September 2026 minutes TLSSD Board 5
3. Approval Sept/Oct 2026 warrants TLSSD Board 10
4. Ratify Sept/Oct 2026 approved payroll TLSSD Board 10
5. Discussion Re: New Ordinance for safe separation
of Telecommunications facilities from TLSSD facilities TLSSD Board 15
6. Preliminary 2027 TLSSD budget Jody Defa 15
7. Managers' report Jody Defa 10
8. 2026 Fraud Risk Michelle Embry 10
9. Other business: Board and staff retreat, Topics we may want to discuss [on site]
10. Executive session: Personnel, Legal, Water
Adjournment
Next Meeting: Scheduled for Tuesday November 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.