January 16,2024 Agenda

1.Election of new officers for 2024 TLSSD Board 10
2.Concerns/Issues from TLPOA Board Kathy McGregor [Liaison] HOA 10
3.Public concerns/questions Public 10
4.Approval Dec. 2023 minutes TLSSDW Board 5
5.Approval Dec 23/Jan 24 warrants TLSSD Board 5
6.Ratify approved Dec 23/Jan 24. payroll TLSSD Board 5
7.Present 2023 Fraud Risk Jody Defa 10
8.Managers’report Jody Defa 10

PUBLIC HEARING 6:00 pm
9.Presentation by Wyatt Andersen, [Bowens & Collins] regarding 2024 Water Revenue Bond 15
A public hearing to receive input from the public with respect to [a] the issuance of the Series 2024 water revenue bonds [the bonds] and [b] any potential economic impact that the improvements to the water system to be financed by the bonds may have on the private sector.

10.Other business
Executive session: Personnel, legal, water
Adjournment

Next Meeting: February 20, 2024 5:00 pm by Zoom