September 3, 2025 Agenda

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September 3, 2025 Agenda

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

September 3, 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. APPOINTMENT TO FILL VACANCY
4. ELECTION OF OFFICERS
5. CONSENT AGENDA
     Approval of Minutes – Regular Meeting May 14, 2025  
     Approval of Transaction Reports for: May, June, July
     Approval of election of recording secretary - Jonathan Drees
6. RULES AND REGULATIONS CONTINUED DISCUSSION
7. EXECUTIVE DIRECTOR’S DISCUSSION ITEMS
     Operations Report
     Systems & Water Plant Updates
     Master Plan Engineering Proposals
     PFAS
     Microplastics
8. DISCUSS ACCOUNTING SERVICES
9. REVIEW AND ACCEPTANCE OF SECOND QUARTER FINANCIALS
10. PRELIMINARY 2026 BUDGET DISCUSSION
11. ADJOURNMENT

After Hours Water Emergency

970-389-1899 or 515-664-5400

Mailing Address

PO Box 6865
Breckenridge, CO 80424

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