February 12, 2026

Revisions

1. First published Substantive fetched Jul 5, 2026
   • · Motion 1 added: That the Board amended and approved the agenda as presented.
   • · Motion 2 added: That the Board approve the January 8, 2026 minutes as circulated.
   • · Motion 3 added: That the Board approve the January 2026 Financial Reports as presented.
   • · Motion 4 added: That the Board approve the accounts as presented in the amount of $88,109.37.
   • · Motion 5 added: the TTA Board acknowledge receipt of the 2025 Audit Service Plan from MNP.
   • · Motion 6 added: Manager’s report was reviewed and received by the Board.
   • · Motion 7 added: That the Board adjourn.
   • · Attendance added: Colin Grantham (present)
   • · Attendance added: Gene Hendrick (present)
   • · Attendance added: Joel Van Bynen (present)
   • · Attendance added: Willy Flegel (present)
   • · Attendance added: Mike McGuire (present)
   • · Attendance added: Sandi Hipple (present)
   • · Attendance added: Warren Huff (present)
   • · Attendance added: Steve Dausett (present)