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May 14, 2025 Agenda

AGENDA
Regular Meeting of the Board of Directors
Timber Creek Water District

May 14, 2025 at 5:00 p.m.  Using Zoom Online Meeting
https://us02web.zoom.us/j/3527594540
(no password required)


1. CALL TO ORDER and ROLL CALL
2. DISCLOSURE OF CONFLICTS OF INTEREST
3. CONSENT AGENDA
     Approval of Minutes – Regular Meeting February 12, 2025 
     Approval of Transaction Reports for: February, March, April 4. RULES AND REGULATIONS REVIEW
5. EXECUTIVE DIRECTOR’S DISCUSSION ITEMS
     Operations Report
     Systems & Water Plant Updates
     Engineering Study Update
     Pump House Painting
     Micro plastics and PFAS
     Scott’s Transition Plan
6. REVIEW AND ACCEPTANCE OF FIRST QUARTER FINANCIALS 7. BOARD MEMBER COMMENTS
8. ADJOURNMENT