303-271-4909

PO Box 746570 • Arvada, CO 80006

Serving Communities in Adams, Jefferson and Broomfield Counties

An autonomous government entity created through an Intergovernmental Agreement (IGA) between Adams, Jefferson and Broomfield Counties Hazardous Materials Response.


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< 2024 >
November
  • 19
    19.November.Tuesday

    Special Meeting of the Board of Directors November 19

    13:00 -15:00
    11/19/24

    2024-11-19 Special Mtg Notice – Agenda (PDF)

    ADAMS AND JEFFERSON COUNTY HAZARDOUS RESPONSE AUTHORITY
    NOTICE OF SPECIAL MEETING
    Tuesday, November 19, 2024 – 1:00 PM (1300)

    NOTICE IS HEREBY GIVEN that the Board of Directors of Adams and Jefferson County
    Hazardous Response Authority, in Adams and Jefferson Counties, Colorado, will conduct a special
    meeting on Tuesday, November 19, 2024, at 1:00 p.m. at Westminster Station 2, 9150 Lowell Blvd.,
    Westminster, CO 80031 and virtually via Teams at Meeting ID: 234 854 943 383, Passcode: niaZrS.

    This meeting is open to the public.

    AGENDA
    I. CALL TO ORDER
    II. ROLL CALL
    III. ADDITIONS TO THE AGENDA
    IV. PUBLIC COMMENT (Comments limited to 3 minutes each)
    V. APPROVAL OF SEPTEMBER 24, 2024 MEETING MINUTES
    VI. FINANCIALS REVIEW AND UPDATE
    VII. OLD BUSINESS
    A. Technical Expert Committee Update
    B. Authority Wind-up Discussion/Update
    1. Legal & Accounting update on 2025 services (audit, accounting, legal, insurance)
    2. Bills of Sale
    VIII. NEW BUSINESS
    A. NCR/UASI Equipment Transfer
    B. Resolution No. 4 Determining not to Provide Workers’ Compensation Insurance
    IX. BOARD MEMBER REPORTS
    X. EXECUTIVE SESSION PURSUANT TO C.R.S. 24-6-402(4)(B) for a conference with the
    Authority’s general counsel for legal advice on the Authority wind-up (if needed)
    XI. ANY OTHER MATTER THAT MAY COME BEFORE THE BOARD
    XII. NEXT MEETING DATE DECEMBER 10, 2024 from 1300 to 1500
    North Metro Fire Rescue Headquarters
    101 Spader Way
    Broomfield, CO 80020
    XIII. ADJOURNMENT