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]
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
