March 18th, 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 Kathy McGregor [Liaison] HOA 10
2.
Approval February 2025 minutes TLSSD Board 5
3.
Approval Feb/March 2025 warrants TLSSD Board 10
4.
Ratify approved Jan/Feb 2025 payroll TLSSD Board 5
5.
Discussion/Approval Budgeting Soft worth TLSSD Board 10
6.
Discussion regarding audit sub-committee TLSSD B0ard 10
7.
Approval Utah retirement benefits 2025 TLSSD Board 5
8.
Ratify URS Employer paid contribution 401K TLSSD Board 10
9.
Managers' report Jody Defa 10
10.
Other business:
Executive session: Personnel, Legal, Water
Adjournment
Next Meeting: Scheduled for April 15th 2025, 5:00 pm by Zoom
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.