4/18/19 Agenda-Board of Directors Meeting

Regular Meeting Agenda

Jefferson County Communications Center Authority 

Board of Directors

April 18, 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

  • March Financial Statement

B. Executive Director Update – Executive Director Jeff Streeter

  • April 14th-20th National Public Safety Telecommunicators’ Week 2019
  • Backup Center Update (Michael Brewer and Jodi Malpass)
  • Call Processing Standards (Kevin Biegert)
  • Hiring Update
  • Strategic Plan Update
  • Peer Assistance Program (Jodi Malpass)
  • Jefferson County Court Summons Return Date
  • Inaugural Year Celebration (Jeff Streeter and Michael Brewer)

C. Legal Update – Ms. Kathryn Winn

VI.       OLD BUSINESS

VII.     EXECUTIVE SESSION 

VIII.  ADJOURNMENT

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