Good Afternoon Fellow TL Owners,

I have called a “Special Board Meeting” for the BOD instead of a Work Session for the Feb 17th at 0900 hours. The Agenda is now finalized and the information is below.

As always the meeting will be open (after interviews) to set in an watch while the BOD is conducting TL business. Space is very limited in the Conference Room so it is a first come basis.

If you have any questions please reach out to a Board Member.

Special Board Meeting Agenda Feb 17th, 2024

Opening of Meeting: President Lee Steveson, 0900 Hours

Opening Prayer:

Candidate Interviews: 8 Candidates will interview for two (2) Appointed Board positions. Candidates will be selected, sworn in and participate in the Special Board Meeting called by the President. Candidates are as follows:

0900: Juli Jordan
0930: Kathy Viets
1000: Gary Ball
1030: Kenneth Cowles
Break 15 Min
1115: Lael Streight
1145: Mark Wade
1215: Tom Wilkerson
1245: Lee Roy Brewer
***Candidates were scheduled as their Resumes were received***

Board Lunch Break

Special Board Meeting Agenda Items:

Old Business
• Charles Schwab, Bank information update (Lee)
• Vacation/ Sick Time recording update (Lenny/Lee)
• Accounting Contract update (Gary My)
• Coding/Accounting Errors (Lenny)
• Water Meter issues (Lenny)
• Fees & Charges (Gary J)

New Business
• Ballot discussion
• Budget update (Gary M)
• GM ASM (Lenny)
• Volunteer Day plans (Jack)
• Board Candidate Application Review
• Suspensions
• 2025 BOD Schedule
• Social Media

Executive Session, Personnel Issues

Closing of Special Board Meeting

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