PUBLIC NOTICE
ADAMS AND JEFFERSON COUNTY HAZARDOUS RESPONSE AUTHORITY
NOTICE OF REGULAR MEETING
Tuesday, December 12, 2023 – 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, December 12, 2023, at 1:00 p.m. at Arvada Fire Protection District, Board Room, 7903 Allison Way, Arvada, Colorado 80005.
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 14, 2023 MEETING MINUTES
VI. 2024 BUDGET HEARING
VII. OLD BUSINESS
A. Strategic Working Group Update
B. Vehicle Status – Repair Rates Update
C. Lakewood Letter Update
D. Update on Re-Organization Progress, if any
VIII. NEW BUSINESS
A. Board Member Appointments
B. Officer Designations Discussion/Elect New Officers
C. 2024 Meeting Dates
IX. BOARD MEMBER REPORTS
X. EXECUTIVE SESSION PURSUANT TO C.R.S. 24-6-402(4)(B) AND 24-6-402(4)(e) for a conference with the Authority’s general counsel and instructing negotiators regarding Lakewood’s request for withdrawal
XI. ANY OTHER MATTER THAT MAY COME BEFORE THE BOARD
XII. ADJOURNMENT