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
PUBLIC NOTICE ADAMS AND JEFFERSON COUNTY HAZARDOUS RESPONSE AUTHORITY NOTICE OF SPECIAL MEETING Tuesday, September 24, 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, September 24, 2024, at 1:00 p.m. at Thornton Fire Station #6/Public Safety Facility, 13150 Quebec Street, Thornton, CO 80602 and virtually via Teams at Meeting ID: 258 463 849 500, Passcode: Ypb6WL. 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 JULY 16, 2024 MEETING MINUTES VI. FINANCIALS REVIEW AND UPDATE VII. OLD BUSINESS A. Technical Expert Committee Update B. Authority Wind-up Discussion/Update 1. First Amendment to the IGA (for discussion only) 2. Replacement of RAE Air Monitoring/Metering System VIII. NEW BUSINESS 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 NOVEMBER 19, 2024 A. Determine Location XIII. ADJOURNMENT
