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

V. REPORTS

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.

VIII. ADJOURNMENT

This meeting is open to the public.