Business Session Agenda
Jefferson County Communications Center Authority (Jeffcom)
Board of Directors
Thursday, May 18, 2017, 9:00 am
433 S. Allison Pkwy, Lakewood, CO 80226
I. CALL TO ORDER
II. ROLL CALL
III. PUBLIC COMMENT
IV. APPROVAL OF RECORD OF PROCEEDINGS
A. Action Item: Vote to approve or disapprove the record of proceedings from the April 20, 2017 Work Session.
B. Action Item: Vote to approve or disapprove the record of proceedings from the May 4, 2017 Business Meeting.
A. Financial Report
B. Human Resources Report – Charity Emery, HR Manager
C. Legal Report – Collins, Cockrel, and Cole
D. Operations Managers update – Jodi Malpass, Law Enforcement Ops Manager
E. Program Management Report including Timeline Discussion – Brian Wilkerson,
VI. NEW BUSINESS
A. Action Item: Vote to Approve or Disprove the TriTech Radio Alert Interface –
Motorola MCC 7500
VII. EXECUTIVE SESSION
1. Executive Session Pursuant to C.R.S. Section 24-4-402(4)(b) and (4)(e) for the Purposes of Receiving Legal Advice and for Determining Positions Relative to Matters that May be Subject to Negotiations, Developing Strategy for Negotiations, and Instructing Negotiators Concerning Interim Jeffcom Leadership.
2. Board Consideration and Action (if necessary)
This meeting is open to the public.