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 gkgrove@jeffco.us
ADAMS AND JEFFERSON COUNTY HAZARDOUS RESPONSE AUTHORITY NOTICE OF SPECIAL MEETING Tuesday, December 10, 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, December 10, 2024, at 1:00 p.m. at North Metro Fire Rescue District – Headquarters, 101 Spader Way, Broomfield, Colorado 80020 and virtually via Teams at Meeting ID: 237 842 852 560, Passcode: ZcMu3p.
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 NOVEMBER 19, 2024 MEETING MINUTES VI. FINANCIALS REVIEW VII. OLD BUSINESS A. Technical Expert Committee Update B. Authority Wind-up Discussion/Update VIII. NEW BUSINESS A. 2025 Insurance Quotes B. 2025 Services and Engagements 1. Legal 2. Audit 3. Accounting C. Resolution No. 2024-05 Authorizing Wind-Up Activities D. Public Hearing on the 2024 Budget Amendment and Resolution No. 2024-06 Amending the 2024 Budget 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. ADJOURNMENT
