2024-2-13 Regular Mtg Notice – Agenda

PUBLIC NOTICE
ADAMS AND JEFFERSON COUNTY HAZARDOUS RESPONSE AUTHORITY
NOTICE OF REGULAR MEETING
Tuesday, February 13, 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, February 13, 2024, at 1:00 p.m. at Thornton Fire Administration, 2300 Thornton Parkway, Thornton 80229 and virtually at https://thorntonco.zoom.us/j/83829331746?pwd=bGRaOEovb3d4WG1UUjNXVCsweVRaZz09.
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 JANUARY 9, 2024 MEETING MINUTES
VI. FINANCIALS REVIEW AND UPDATE
VII. OLD BUSINESS
A. Strategic Working Group/Technical Expert Committee Update
B. Adopt Resolution Appointing 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
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. ADJOURNMENT