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Regular Meeting

Board Meeting March 26, 2026

All meetings
DateThursday, March 26, 2026
Time8:30 a.m.
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, February 19, 2026

Reports

  • Financial Reports
    • February 2026
  • Attorney Report
  • Task Force Reports
    • Fire: Deputy Chief Matt O’Leary
    • Law Enforcement: Commander Dave Bores
    • RMS: Records Supervisor Samantha Duggan
  • Executive Director’s Report

New Business

  • Establishment of Finance Committee
  • Check Signers
  • ADCOM Personnel Handbook Review
  • Executive Director Retirement Luncheon
  • Federal Heights

Old Business

  • Admin Building
  • Fire Suppression for IT Rooms
  • Geo-Redundant Prime Site

Executive session

  • Receive advice of legal counsel on Executive Director Estes’ Potential Benefits Upon Separation, C.R.S. 24-6-402(4)(b);
  • Receive advice of legal counsel on Golden Triangle construction dispute, C.R.S. 24-6-402(4)(b);
  • Discuss potential Executive Director finalists, C.R.S. 24-6-402(4)(g); and,
  • Discuss security sensitive matters, C.R.S. 24-6-402(4)(d);

Adjournment

  • Next Meeting: Thursday, April 16, 2026

Meetings are public.

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