Regular Meeting Agenda
Jefferson County Communications Center Authority
Board of Directors
December 20, 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
A. Financial and Budget Update – (CRS) Community Resource of Colorado Ms. Angie Kelly
- November Statement and Update on Expenses
- 2019 Draft Budget for Approval
- Public Hearing on 2019 Budget
- Resolution 2018-10 to Adopt 2019 Budget
B. Executive Director Update – Executive Director Jeff Streeter
C. Legal Update – Mr. Robert Cole, Esq.
- Resolution 2018-11 Employee Handbook Revision
VI. OLD BUSINESS
VII. EXECUTIVE SESSION
A. Pursuant to §24-6-402(4)(e), C.R.S., for determining negotiation positions, developing strategies for negotiations and instructing negotiators related to 2019 Authority Member funding obligations.
This meeting is open to the public.