11/15/2018-Agenda-Board of Directors Meeting

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Regular Meeting Agenda

Jefferson County Communications Center Authority

Board of Directors

November 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.   Oath of Office- Chief Jon Greer

  • Oath of Office- Dean Davis

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

  • October Statement and Update on Expenses
  • 2019 Draft Budget Presentation
  • Public Hearing on 2019 Budget
  • Resolution 2018-10 Resolution to Adopt 2019 Budget

C.   Executive Director Update – Executive Director Jeff Streeter

D.  Legal Update – Mrs. Kathryn Winn

VI. OLD BUSINESS

VII. EXECUTIVE SESSION

VIII. ADJOURNMENT

This meeting is open to the public.

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