7/19/2018-Agenda-Board of Directors Meeting

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Regular Meeting Agenda

Jefferson County Communications Center Authority

Board of Directors

July 19, 2018, 9:00 am

433 S. Allison Pkwy, Lakewood, CO 80226

I. CALL TO ORDER

II. ROLL CALL

III. EXECUTIVE SESSION

  • Executive session pursuant to Section 24-6-402(4)(b), C.R.S. to received advice from legal counsel on specific legal questions regarding open meetings law.

IV. PUBLIC COMMENT – (Limited to 3 minutes each) 

V. APPROVAL OF RECORD OF PROCEEDINGS

VI. REPORTS

A. Union Presentation – Willie Sandoval, Lindsey Ainge and Nicole Dewey

B. Financial and Budget Update – (CRS) Community Resource of Colorado Ms. Angie Kelly or Ms. Nancy Weiss

  • Update on Expenses

C. Executive Director Update – Executive Director Jeff Streeter

  • Staffing Update
  • Jeffcom Goals 2018
  • Budget Scheduling
  • Warren Tech Update

D. Legal Update – Mrs. Kathryn Winn

E. Program Management Report – Mr. Brian Wilkerson, Revolution Advisors

VII. OLD BUSINESS

VIII. EXECUTIVE SESSION

IX. ADJOURNMENT

This meeting is open to the public.

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