November 12, 2025 Agenda
AGENDA
Regular Meeting of the Board of Directors
Timber Creek Water District
November 12, 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 September 3, 2025
Approval of Transaction Reports for: August, September, October
4. RATE CHANGE DISCUSSION
Consideration of eliminating STR fees effective 2026
Consideration of general fee increase to cover STR revenue
Consideration of rate increase to DOT condos consistent with past increases to the residence population
Metering Cost Estimate
5. PUBLIC HEARING FOR APPROVING TCWD 2026 BUDGET
6. EXECUTIVE DIRECTOR’S DISCUSSION ITEMS
Operations Report
Systems & Water Plant Updates
PFAS - Master Planning and Feasibility Study
7. REVIEW AND ACCEPTANCE OF THIRD QUARTER FINANCIALS
8. ADJOURNMENT