Special Meeting of the Board of Directors September 24
2024-9-24 Special Mtg Notice – Agenda
PUBLIC NOTICE
ADAMS AND JEFFERSON COUNTY HAZARDOUS RESPONSE AUTHORITY
NOTICE OF SPECIAL MEETING
Tuesday, September 24, 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, September 24, 2024, at 1:00 p.m. at Thornton Fire Station #6/Public Safety Facility, 13150 Quebec Street, Thornton, CO 80602 and virtually via Teams at Meeting ID: 258 463 849 500, Passcode: Ypb6WL.
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 JULY 16, 2024 MEETING MINUTES
VI. FINANCIALS REVIEW AND UPDATE
VII. OLD BUSINESS
A. Technical Expert Committee Update
B. Authority Wind-up Discussion/Update
1. First Amendment to the IGA (for discussion only)
2. Replacement of RAE Air Monitoring/Metering System
VIII. NEW BUSINESS
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 NOVEMBER 19, 2024
A. Determine Location
XIII. ADJOURNMENT