2/21/19 Agenda-Board of Directors Meeting

Regular Meeting Agenda

Jefferson County Communications Center Authority

Board of Directors

February 21, 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

  • January Financial Statement

B. Executive Director Update – Executive Director Jeff Streeter

  • Backup Center Update
  • Hiring Update

C. Legal Update – Ms. Allison Ulmer

VI. OLD BUSINESS

VII. EXECUTIVE SESSION

A. Executive session 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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