Board Meeting May 15, 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
April 17, 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.
NOTICE OF REGULAR MEETING AND AGENDA
May 15, 2025 | 8:30 a.m.
The Adams County Communication Center Authority meeting will be held by video conferencing. In order to attend, please contact 303-227-7137 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.
Call to Order
• Additions/Deletions to the Agenda
• Approve the Minutes of the Regular Authority Board Meeting
April 17, 2025
Executive Session
• Executive Session to 1) receive advise of legal counsel on Admin Building Construction dispute, and 2) discussion of personnel matters related to compensation of ADCOM employees pursuant to C.R.S. 24-6-402(4)(b) and (f)
Reports
• Financial Reports
o April 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
• Compensation Study Presentation – To be held in Executive Session
• ADCOM Reorganization
• Executive Director’s Evaluation Process
Old Business
• Admin Building
• 2026 Budget
• Compensation Study
Adjournment
• Next Meeting: Thursday, June 19, 2025
