The TCWD Board Members meet to discuss topics such as compliance, water quality, financials, budgets, capital improvements, repairs, and the current status of the distribution system. Anyone is welcome to attend the meetings, and the agendas will be posted on the website beforehand.
Meetings are held using Zoom. The link and call-in phone numbers will be provided in the agenda. The next meeting is scheduled for February 12th at 5:00 p.m.
AGENDA
Regular Meeting of the Board of Directors
Timber Creek Water District
February 12, 2025 at 5:00 p.m. Using Zoom Online Meeting
https://us02web.zoom.us/j/3527594540
(no password required)
- CALL TO ORDER and ROLL CALL
- DISCLOSURE OF CONFLICTS OF INTEREST
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- CONSENT AGENDA
- Approval of Minutes – Regular Meeting November 13, 2024
- Approval of Transaction Reports for: November, December, January
- Approval of Resolution #1-2025 Designating where the District’s Agenda Notice Posting Place Shall be. C.R.S. 24-6-402(2)(c), 32-1-903(1) (2)
- Ratification of the preparation and filing of the application for exemption from audit for fiscal year 2025
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- EXECUTIVE DIRECTOR’S DISCUSSION ITEMS
- Operations Report
- Systems & Water Plant Updates
- Micro plastics and PFAS
- Backflow Prevention Device Testing
- Confirmation and Codification of Short Term Rental Fees
- Rules and Regulations Review
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- REVIEW AND ACCEPTANCE OF FOURTH QUARTER FINANCIALS
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- ADJOURNMENT
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