10/18/2018-Agenda-Board of Directors Meeting

cid:image001.png@01D2B9DA.3AE9DDE0

Regular Meeting Agenda

Jefferson County Communications Center Authority

Board of Directors

October 18, 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

  • September Statement and Update on Expenses

B.   Executive Director Update – Executive Director Jeff Streeter

  • Hiring Update

C.   Legal Update – Mrs. Kathryn Winn

  • Review and Approval of Resolution No. 2018-09 Providing for the Indemnification of Directors, Officers and Employees of the Authority

VI. OLD BUSINESS

VII. EXECUTIVE SESSION

A.   Pursuant to §24-6-402(4)(b) and (e), C.R.S., for a conference with the attorney for the purpose of receiving legal advice and for determining negotiation positions, developing strategies for negotiations and instructing negotiators related to JCECA funding and impact on 2018 and 2019 budgets.

VIII. ADJOURNMENT

This meeting is open to the public.

Leave a Reply

Your email address will not be published. Required fields are marked *