AGENDA
1. Call Meeting to Order
2. Roll Call
3. Public Input
a. Public comment is for any matter not on the agenda
4. Staff Comments
5. Consideration of Approval
a. Approval of Minutes from November 19, 2025 Public Meeting
b. Proposed 2026 Budget Board Report (link includes add'l exhibits to financials)
i.
2026 Budget Spreadsheet
ii.
iii.
2025 Budget Comparison with 2026 Budget Draft
2026 Board Meeting Calendar
iv. Approve Amendment to Mail Kiosk Plan
6. Board Training by Summit County Attorney's Office
7. Board Comments
a. (2) Open Board Positions / Notice of Resignation of Susan Vickery as Treasurer
Treasurer Role currently open
b. Review TSSD_Project Tracking
8. Adjourn
Notice of Special Accommodations (ADA)
Individuals needing special accommodations pursuant to the Americans with Disabilities Act regarding this meeting may contact board@timberlinessdut.gov
Notice of Electronic or Telephone Participation
Google Meet joining info
Video call link: https://meet.google.com/xrs-zafz-ebi
Or dial: (US) +1 419-901-8685 PIN: 813 335 340#
Members of the Board, presenters, and members of the public, may attend by electronic means, using
links above. Such members may fully participate in the proceedings as if physically present.