Call Meeting to Order
1. Roll Call
2. Public Input
a. Public comment is for any matter not on the agenda
3. Introductions for incoming Clerk (Tena DeCol) & Board Member (Abbey Eddy)
4. Staff Comments
5. Consideration of Approval
a. Approval of Minutes from March 25, 2026 Public Meeting (DRAFT LINK) b. Creation of PTIF Savings Account (Board Report - PTIF Savings Account) c. Bylaws (DRAFT 3-29-26 Bylaws - TSSD)
d. Winter Labor Bonus (Proposal)
6. Budget Review
a. Staff Board Report 4.21.2026
7. Working Sessions
8. Board Comments
a. Insurance Update - Transition to ULGT Consolidated Policy b. Summer Roads Project Status
c. Stevie:
a.1 One (1) Open Board Positions
a.2 Review TSSD Project Tracking (working Doc) // PDF VERSION LINK
9. Adjourn
Notice of Special Accommodations (ADA)
Individuals needing special accommodations pursuant to the Americans with Disabilities Act regarding this meeting may contact board@timberlinessut.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.