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Regular Meeting

Board Meeting May 15, 2025

All meetings
DateThursday, May 15, 2025
TypeRegular Meeting

Meetings of the Adams County Communication Center Authority Board of Directors are open to the public. To attend by video conference, call 303-227-7137 at least 24 hours before the meeting to be added to the attendee list and receive an invitation.

Agendas are preliminary and subject to change by majority vote of the Board at the meeting. Anyone requiring special accommodation to attend or participate should advise the ADA Compliance Officer at 303-227-7111 at least 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

Meetings are public.

To attend, call the administrative office at 303-288-1535 at least 24 hours before the meeting.