NOTICE OF REGULAR MEETING AND AGENDA
January 18, 2024
8:30 am

Our meeting will be held by video conferencing. In order to attend, please contact 303-289-2235 to be added to the attendee list and receive an electronic invitation. Please request 24 hours prior to the meeting date and time.

Agenda is preliminary and subject to change by majority vote of the Board at the meeting.

Individuals requiring special accommodation to attend and/or participate in this meeting please advise the ADA Compliance Officer (303-227-7111) of their specific need(s) 48 hours before the meeting.

https://us02web.zoom.us/j/89499463662?pwd=cnR0NHo2TUt2NGFYVmhVdGRZblBDUT09

Call to order
-Additions/Deletions to the Agenda
-Approve the minutes of the Regular Authority Board meeting December 21, 2023.

Staff Reports
-Financial Report
– Attorney Report
-Task Force Reports
▪Fire: Bob Noel
▪Law Enforcement: Dave Bores
▪RMS Task Force: Samantha Duggan
-Executive Director’s Report

New Business
-Resolution 24-01, Resolution Establishing 2024 meeting Schedule.
-By-Laws for the Board
-Board Elections
-TDMA Functionality

Old Business
-Admin Building
-Fiber Cut
-FRCC Agreement
Administrative Business