6/15/2017 – Agenda – Board of Directors Business Meeting

Business Session Agenda

Jefferson County Communications Center Authority (Jeffcom)

Board of Directors

Thursday, June 15, 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 May 18, 2017

Business Meeting.

B.                 Action Item: Vote to approve or disapprove the record of proceedings from  the June 1, 2017

Work Session.

 

V.                REPORTS

A.                Financial Report

B.                 Legal update – Collins, Cockrel, and Cole

C.                 Human Resources update – Charity Emery, HR Manager

D.                Operations Managers update – Karyn Kretzel, Fire Taking Ops Manager

E.                 Program Management Report including Timeline Discussion – Brian Wilkerson,

Revolution Advisors

F.                  Executive Director update – Jeff Streeter

 

VI.             OLD BUSINESS

 

A.                Action Item: Vote to Approve or Disprove the Watson Furniture (consoles) Sign-

Off package and final quote

 

  

VII.     EXECUTIVE SESSION

           

 

VIII.    ADJOURNMENT

 

This meeting is open to the public.

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