NOTICE OF REGULAR MEETING AND AGENDA

March 21, 2024 | 8:30 a.m.

The Adams County Communication Center Authority 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 February 15, 2024

Reports

-Financial Reports

• January 2024
• February 2024

– Attorney Report

• Task Force Reports
• Fire: Bob Noel
• Law Enforcement: Randall Darlin
• RMS Task Force: Samantha Duggan

-Executive Director’s Report

New Business

• Supplemental Budget
• RMS Rehost

Old Business

• Admin Building
• Fiber Cut
• Annual Report to the Board
• CALEA Accreditation
• TDMA Functionality

Administrative Business

• Executive Director’s Annual Review