8/16/2018-Agenda-Board of Directors Meeting

cid:image001.png@01D2B9DA.3AE9DDE0

Regular Meeting Agenda

Jefferson County Communications Center Authority

Board of Directors

August 16, 2018, 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

  • 2019 Budget Proposal

B.   Executive Director Update – Executive Director Jeff Streeter

  • Staffing Considerations- Brian Wilkerson and Gabrielle Rathfon
  • SMS 911 presentation- Vicki Pickett

C.   Legal Update – Mrs. Kathryn Winn

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

  • Backup Center Test Results

VI. OLD BUSINESS

VII. EXECUTIVE SESSION

  • Executive session pursuant to Sections 24-6-204(4)(e) and (b), C.R.S. for contract negotiations and receiving advice of legal counsel regarding IT security policies and procedures for Member Agencies.

VII. ADJOURNMENT

This meeting is open to the public.

Leave a Reply

Your email address will not be published. Required fields are marked *