Special Meeting of the Board of Directors May 21
PUBLIC NOTICE
2024-5-21 Special Mtg Notice – Agenda
ADAMS AND JEFFERSON COUNTY HAZARDOUS RESPONSE AUTHORITY
NOTICE OF SPECIAL MEETING
Tuesday, May 21, 2024 – 1:00 PM (1300)
NOTICE IS HEREBY GIVEN that the Board of Directors of Adams and Jefferson County Hazardous Response Authority, in Adams and Jefferson Counties, Colorado, will conduct a special meeting on Tuesday, May 21, 2024, at 1:00 p.m. at North Metro Fire Headquarters, 101 Spader Way, Broomfield, CO 80020 and virtually via Zoom at Meeting ID: 878 5886 1763, Passcode: 647476.
This meeting is open to the public.
AGENDA
I. CALL TO ORDER
II. ROLL CALL
III. ADDITIONS TO THE AGENDA
IV. PUBLIC COMMENT (Comments limited to 3 minutes each)
V. APPROVAL OF APRIL 9, 2024 MEETING MINUTES
VI. FINANCIALS REVIEW AND UPDATE
VII. OLD BUSINESS
A. Technical Expert Committee Update
B. Discussion of Re-Organization/Wind-Up Progress
VIII. NEW BUSINESS
A. Discussion/Approval of Resolution Recommending Dissolution
IX. BOARD MEMBER REPORTS
X. EXECUTIVE SESSION PURSUANT TO C.R.S. 24-6-402(4)(B) for a conference with the Authority’s general counsel for legal advice on the Authority wind-up (if needed).
XI. ANY OTHER MATTER THAT MAY COME BEFORE THE BOARD
XII. NEXT MEETING DATE June 11, 2024
A. Determine Location
XIII. ADJOURNMENT