July 16th , 2024, 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 Steve Farrell___, 2026 Roger LaFevre ___ 2028 Steve Turley ___ 2024 Michael Wheelwright Trea, ___ Staff: Jody Defa, Water Manager, ___ Michelle Embry, Admin Asst. ___ Atty: McKay Murdock/Corbin Gordon ___
___________________________________________________________________________________ New Business: Introduction of new board member, Steve Turley
Prayer/Remarks: By invitation
1.
Concerns/Issues from TLPOA Board Kathy McGregor [Liaison] HOA 10
2.
Approval June 2024 minutes TLSSD Board 5
3.
Approval June/July 2024 warrants TLSSD Board 10
4.
Ratify approved June/July 2024 payroll TLSSD Board 5
5.
Review of 2023 TLSSD audit Steven Rowley/ Keddington/Christiansen 20
6.
Managers' report Jody Defa 20
7.
Other business
Executive session: Personnel, legal, Water
Adjournment
Next Meeting: August 20th 2024, 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.