Lake Thunderbird Association

Board Meeting Agenda

Saturday, February 21, 2026, at 9:00AM

https://zoom.us/j/98424940965?pwd=ZgaOlRGV6wE6rWJpaSyTqSnUgZ0nn5.1

1. Pledge of Allegiance / Call to order
2. Roll call / Establishment of a quorum
3. Approval of agenda
4. Comments by members regarding agenda items
5. Approval of prior Board minutes:
   1. January 17 Board Meeting
   2. January 17 Closed Session
6. Correspondence by Secretary – Karen Scheid
7. Financial report – Paul Byrd for Chris Pope
   1. January 2026 financial reports
   2. Bills to approve
   3. Other financial updates
8. President’s report – Paul Byrd
9. Lake Manager’s report – TJ Tieman
10. Advisory Committees and Commissions
    1. Architectural Control (Bob Bittner)
    2. Campground (Steve Glynn)
    3. Conservation (Steve Glynn)
    4. Deer Management Program (Rick Steele)
    5. Dog Park (Mary Dappen)
    6. Earth Day (Ann Annen)
    7. Events & Amenities (Chris Pope)
    8. Finance (Linda Brauer)
    1. Lake Water Management (Tom Dwyer)
    10. Planning (Paul Byrd)
    11. Rules (Dave Augustine)
    50. Security (Tom Pope)
    1000. Tree Huggers (Rob Hickox)
    14. Water Safety (Bob Bittner)
    15. Water System (Dave Augustine)
11. Resolutions by Board members
12. Unfinished business
    1. Tabled Rules:  Approve modifications to the DMP portion of the Rules and Regulations
13. New business
    1. Administrative:  Renaming of two east nature trails
    2. Financial:  Approve budget for 250^th Celebration Commission
    3. Rules:  Approve wording for EMS sign procurement in ACC Rules
    4. Financial:  Approve contract with Aquatic Control for invasive weeds
    5. Financial:  Approve repairs to Maintenance Building
    6. Administrative:  Approve Phase 2 of LTA-owned lot sales process
    7. Administrative:  Approve frequent visitor wristband process
    8. Facilities:  Approve installation of sonic fish barrier at spillway
    1. Financial:  Approve inter-bank funds transfers for operations and payroll
14. Announcements
    1. Next regular LTA Board meeting Saturday, March 21, 2026
    2. Announcements from Board members
    3. Announcements from membership
15. Comments by membership
16. Adjournment

The Board will move to closed session to discuss any legal or personnel matters.  There will then be a reconvening of open session for the Board to approve any decisions made during closed session.