303-271-4909

PO Box 746570 • Arvada, CO 80006

Special Meeting of the Board of Directors July 16

07/16/24 13:00 - 15:00

PUBLIC NOTICE

2024-7-16 Special Mtg Notice – Agenda

ADAMS AND JEFFERSON COUNTY HAZARDOUS RESPONSE AUTHORITY
NOTICE OF SPECIAL MEETING
Tuesday, July 16, 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, July 16, 2024, at 1:00 p.m. at Arvada Fire, 7903 Allison Way, Arvada, CO 80005 and virtually via Teams at Meeting ID: 275 435 580 541, Passcode: y8AfHv.
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 MAY 21, 2024 MEETING MINUTES
VI. FINANCIALS REVIEW AND UPDATE
VII. OLD BUSINESS
A. Technical Expert Committee Update
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 AUGUST 13, 2024
A. Determine Location
XIII. ADJOURNMENT