02/15/2018-Agenda-Board of Directors Work Session

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Regular Meeting Agenda

Jefferson County Communications Center Authority

Board of Directors

February 15, 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. Financial and Budget Update – (CRS) Community Resource of Colorado Ms. Angie Kelly

  • January Statement and Update on Expenses

B. Executive Director Update – Executive Director Jeff Streeter

C. Legal Update – Mrs. Kathryn Winn

  • Amendment to JCSO Dispatcher Transition and License Agreement
  • JCSO Radio Services IGA
  • Lakewood Radio Services IGA
  • Financial Management Policies

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

VI. OLD BUSINESS

VII. EXECUTIVE SESSION

  • Executive Session for contract negotiations and advise of legal counsel pursuant to Section 24-6-402(4)(b) and (e), C.R.S. regarding CenturyLink, Airbus, and construction of the Jeffcom PSAP.

VIII. ADJOURNMENT

This meeting is open to the public.

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