02/01/2018-Agenda-Board of Directors Work Session

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Regular Meeting Agenda

Jefferson County Communications Center Authority

Board of Directors

February 1, 2018, 9:00 am

433 S. Allison Pkwy, Lakewood, CO 80226

I. CALL TO ORDER

II. ROLL CALL

III. PUBLIC COMMENT – (Limited to 3 minutes each)

IV. APPROVAL OF RECORD OF PROCEEDINGS

V. REPORTS

A. Executive Director Update – Executive Director Jeff Streeter

  • Headset Purchasing Approval

B. Legal Update – Mrs. Kathryn Winn

  • Dispatcher Transition and Operation Agreement with Lakewood
  • Review and Approve Resolution 2018-06 regarding Jeffcom Trademark

C. Program Management Report – Mr. Brian Wilkerson, Revolution Advisors

VI. OLD BUSINESS

VII. EXECUTIVE SESSION

VIII. ADJOURNMENT

This meeting is open to the public.

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