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