NOTICE OF REGULAR MEETING AND AGENDA
August 17, 2023
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 July 20, 2023.
Staff Reports
– Financial Report
– Attorney Report
– Task Force Reports
▪ Fire: Dave Baldwin
▪ Law Enforcement: Charlie Schoepflin
▪ RMS Task Force: Samantha Duggan
New Business
– Fiber Cut
– Amended and Restated CAD-to-CAD Exchange System Agreement
– New Deputy Director
Old Business
– Admin Building
– 2024 Budget
– Cyber Incident
– IT Task Force
Administrative Business