2024-4-9 Regular Mtg Notice – Agenda

PUBLIC NOTICE
ADAMS AND JEFFERSON COUNTY HAZARDOUS RESPONSE AUTHORITY
NOTICE OF REGULAR MEETING
Tuesday, April 9, 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 regular meeting on Tuesday, April 9, 2024, at 1:00 p.m. at 100 Jefferson County Parkway, Admin Courts Building, Faye Griffin Conference Room, Golden, CO 80401 and virtually via Teams at Meeting ID: 232 595 006 032, Passcode: Lq9SQg.
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 FEBRUARY 13, 2024 MEETING MINUTES
VI. FINANCIALS REVIEW AND UPDATE
VII. OLD BUSINESS
A. Technical Expert Committee Update
B. Discussion of Re-Organization/Wind-Up Progress
VIII. NEW BUSINESS
A. Appointment of Nick Adams and Mark Gutke and Administer Oaths of Office
B. Repair and Potential Realignment of HazMat1 – J. Daniel
C. Relocation of HazMat1, the 2012 Super Vac/Ford F750, and Related Equipment – S. Kelley
D. Withdrawal of WMFR from Jefferson County Hazardous Substance Authority – J. Daniel
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 MAY 14, 2024
A. Determine Location
B. If TEC Has No Substantial Update – Board Authorize Cancellation
XIII. ADJOURNMENT