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, 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
