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Regular Meeting

Board Meeting June 30, 2025

All meetings
DateMonday, June 30, 2025
TypeRegular Meeting

Meetings of the Adams County Communication Center Authority Board of Directors are open to the public. To attend by video conference, call 303-227-7137 at least 24 hours before the meeting to be added to the attendee list and receive an invitation.

Agendas are preliminary and subject to change by majority vote of the Board at the meeting. Anyone requiring special accommodation to attend or participate should advise the ADA Compliance Officer at 303-227-7111 at least 48 hours before the meeting.

Call to Order

  • Additions/Deletions to the Agenda
  • Approve the Minutes of the Regular Authority Board Meeting, May 15, 2025

Executive Session

  • Executive Session to discuss personnel matters and to receive advice of legal counsel regarding new Administration Building construction pursuant to C.R.S. 24-6-402(4)(b) and (f).

Reports

  • Financial Reports
    • May 2025
  • Attorney Report
  • Task Force Reports
    • Fire: Bob Noel
    • Law Enforcement: Randall Darlin
    • RMS: Samantha Duggan
  • Executive Director’s Report

New Business

  • 2024 Audit
  • Compensation Study Presentation
  • Draft 2026 Budget
  • Executive Director’s Evaluation Process

Old Business

  • SIM Card Update
  • Admin Building

Adjournment

  • Next Meeting: Thursday, July 17, 2025

Meetings are public.

To attend, call the administrative office at 303-288-1535 at least 24 hours before the meeting.