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Board Meeting – Public Notice – 8/18/2022


ADCOM911 - ADAMS COUNTY COMMUNICATION AUTHORITY

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
August 18, 2022 - 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

  1. Call to order
    1. Additions/Deletions to the Agenda
    2. Minutes of the Regular Authority Board meeting July 21, 2022
  2. Staff Reports
    1. Financial Report
    2. Attorney Report
    3. Task Force Reports
      1. Fire: Dave Baldwin
      2. Law Enforcement: Charlie Schoepflin
      3. RMS Task Force: Jana Colwell
    4. Executive Director’s Report
  3. New Business
    1. Board Elections
  4. Old Business
    1. COVID19
    2. Admin Building
    3. 2023 Budget
  5. Administrative Business
  6. Executive Session:
    1. To discuss personnel matters