303-271-4909

PO Box 746570 • Arvada, CO 80006

Board Meetings

Regular Board meetings are held on the 4th Tuesday of the first month of each quarter (January, April, July and October) from 1 pm to 3 pm at location to be announced prior to each meeting. Please advance the calendar to view the exact date of each meeting. The public is invited to attend – please email the coordinator for information regarding logging in at [email protected]

  • 09
    09.January.Tuesday

    Regular Meeting

    13:00 -15:00
    01/09/24

    PUBLIC NOTICE

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    ADAMS AND JEFFERSON COUNTY HAZARDOUS RESPONSE AUTHORITY
    NOTICE OF REGULAR MEETING
    Tuesday, January 9, 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 regular meeting on Tuesday, January 9, 2024, at 1:00 p.m. at 100 Jefferson County Parkway, Admin Courts Building, Faye Griffin Conference Room, Golden, CO 80401 and virtually at https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmM4NTA0NjktM2VhMi00ODVkLWFhNDYtNjRhNGFhNmVmMmE1%40thread.v2/0?context=%7b%22Tid%22%3a%227be8ec87-9ac9-4e6a-9141-def9631c43ea%22%2c%22Oid%22%3a%22df50a513-f143-4e94-8264-634e6fd3bbc3%22%7d.
    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 DECEMBER 12, 2023 MEETING MINUTES
    VI. FINANCIALS REVIEW AND UPDATE
    VII. OLD BUSINESS
    A. Strategic Working Group Update
    B. Appoint Members to Technical Expert Committee
    C. Discussion of Vacancies
    D. Vehicle Status – Repair Rates Update
    E. Discussion of Re-Organization/Wind-Up Progress
    VIII. NEW BUSINESS
    A. Vice-Chair Designation Discussion and Appointment
    B. Adopt Posting Location Resolution
    C. Oaths of Office
    IX. BOARD MEMBER REPORTS
    X. EXECUTIVE SESSION PURSUANT TO C.R.S. 24-6-402(4)(B) for a conferenced 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. ADJOURNMENT