Transportation Improvement District - Lorain County, Ohio Monday, January 12, 2026 at 11:00 a.m. TENTATIVE AGENDA 1. Call meeting to order 2. Roll call 3. Approval/correction of minutes from the October 7, 2025 meeting 4. Reports a. Staff / Acting Director b. Other 5. Other reports and communications a. Other 6. Old Business a. Other 7. New Business a. Appoint 2026 Officers Chair ______________ (Robert Duncan 2025) Vice-Chair ______________(Robert Klaiber 2025) Secretary/Treasurer ______________(Kelly Grospitch/Smith 2025) Members Jeff Armbruster Robert Duncan Kelly Smith Ken Carney Robert Klaiber Ex-Officio Members Senator (Letter needs to be sent to State for appointment) State Representative (Letter needs to be sent to State for appointment) Staff Acting Director – County Administrator - Jeff Armbruster Clerk Theresa Upton b. Future Project Discussion FY2027 c. Other 8. Meetings a. Monday, March 16, 2026 at 9:30 a.m. – if needed 9. Public Comment 10.Adjournment