Board Meeting – Public Notice – 9/8/2022
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
September 8, 2022 - 07:30 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
- Motion needed to amend the August minutes to reflect that the Board approved the July 21, 2022 minutes and not the May 29 minutes as reflected in the August minutes.
- Approve the minutes of the Regular Authority Board meeting August 18, 2022
- Staff Reports
- Financial Report
- Attorney Report
- Task Force Reports
- Fire: Dave Baldwin
- Law Enforcement: Charlie Schoepflin
- RMS Task Force: Jana Colwell
- Executive Director’s Report
- Public Hearing
- 2023 Budget
- New Business
- Old Business
- Admin Building
- FAMLI Act
- Administrative Business
- Executive Session
- To discuss Personnel Matter