Regular Meeting Agenda
Jefferson County Communications Center Authority
Board of Directors
January 17, 2019, 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
A. Financial and Budget Update – (CRS) Community Resource of Colorado Ms. Angie Kelly
- December Statement and Update on Expenses
B. Executive Director Update – Executive Director Jeff Streeter
- Hiring Update
C. Legal Update – Mr. Robert Cole, Esq.
- Resolution 2019-01 Amending 2018 Employee Handbook
VI. OLD BUSINESS
VII. EXECUTIVE SESSION
A. Executive session pursuant the Section 24-6-402(4)(b), C.R.S. to confer with the Authority’s legal counsel for the purpose of receiving legal advice on specific legal questions related to a proposal for union recognition.
This meeting is open to the public.