Special Meeting of the Board of Directors December 10
2024-12-10 Special Mtg Notice – Agenda (PDF)
ADAMS AND JEFFERSON COUNTY HAZARDOUS RESPONSE AUTHORITY
NOTICE OF SPECIAL MEETING
Tuesday, December 10, 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, December 10, 2024, at 1:00 p.m. at North Metro Fire Rescue District – Headquarters, 101
Spader Way, Broomfield, Colorado 80020 and virtually via Teams at Meeting ID: 237 842 852 560,
Passcode: ZcMu3p.
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 NOVEMBER 19, 2024 MEETING MINUTES
VI. FINANCIALS REVIEW
VII. OLD BUSINESS
A. Technical Expert Committee Update
B. Authority Wind-up Discussion/Update
VIII. NEW BUSINESS
A. 2025 Insurance Quotes
B. 2025 Services and Engagements
1. Legal
2. Audit
3. Accounting
C. Resolution No. 2024-05 Authorizing Wind-Up Activities
D. Public Hearing on the 2024 Budget Amendment and Resolution No. 2024-06 Amending the
2024 Budget
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. ADJOURNMENT