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