Board Meeting 3-20-2025
ADAMS COUNTY COMMUNICATION AUTHORITY
7321 BIRCH STREET
COMMERCE CITY, COLORADO 80022
303.289.2235 MAIN
303.227-8700 FAX
NOTICE OF REGULAR MEETING AND AGENDA
March 20, 2025 - 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 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 February 20, 2025
Executive Session
• Executive Session to receive advice of legal counsel on Admin Building Construction Dispute Pursuant to 24-6-402(4)(b)
Reports
• Financial Reports
o January & February 2025
• Attorney Report
• Task Force Reports
o Fire: Bob Noel
o Law Enforcement: Randall Darlin
o RMS: Samantha Duggan
• Executive Director’s Report
New Business
• IT Positions
• 2026 Budget
Old Business
• Admin Building
• Compensation Study
• Executive Director’s Annual Review
Executive Session
• Executive Session to receive advice of legal counsel on Executive Director Annual Performance Evaluation Pursuant to 24-6-402(4)(b)
Adjournment
• Next Meeting: Thursday, April 17, 2025