12/20/2018-Agenda-Board of Directors Meeting

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

V. REPORTS

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.

VIII. ADJOURNMENT

This meeting is open to the public.

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