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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