Regular Board meetings are held on the 4th Tuesday of the first month of each quarter (January, April, July and October) from 1 pm to 3 pm at location to be announced prior to each meeting. Please advance the calendar to view the exact date of each meeting. The public is invited to attend – please email the coordinator for information regarding logging in at gkgrove@jeffco.us
PUBLIC NOTICE ADAMS AND JEFFERSON COUNTY HAZARDOUS RESPONSE AUTHORITY NOTICE OF REGULAR MEETING Tuesday, February 13, 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, February 13, 2024, at 1:00 p.m. at Thornton Fire Administration, 2300 Thornton Parkway, Thornton 80229 and virtually at https://thorntonco.zoom.us/j/83829331746?pwd=bGRaOEovb3d4WG1UUjNXVCsweVRaZz09. 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 JANUARY 9, 2024 MEETING MINUTES VI. FINANCIALS REVIEW AND UPDATE VII. OLD BUSINESS A. Strategic Working Group/Technical Expert Committee Update B. Adopt Resolution Appointing Members to Technical Expert Committee C. Discussion of Vacancies D. Vehicle Status – Repair Rates Update E. Discussion of Re-Organization/Wind-Up Progress 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. ADJOURNMENT