PUBLIC NOTICE
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