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Regular Meeting

Board Meeting May 21, 2026

All meetings
DateThursday, May 21, 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, April 16, 2026

Reports

  • Financial Reports
    • April 2026
  • Attorney Report
  • Task Force Reports
    • Fire: Bob Noel
    • Law Enforcement: Dave Bores
    • RMS: Samantha Duggan
  • Executive Director’s Report

New Business

  • Flock Drone Installation
  • Updated Simulcast IGA’s
  • 401(K) Audit Engagement Letter

Old Business

  • Fire Suppression for IT Rooms
  • Finance Committee
  • Federal Heights
  • Boardable
  • CentralSquare RMS Billing
  • CAD-2-CAD Updates

Executive Session Executive session for the following purposes:

    • Discuss Personnel Matter, C.R.S. §24-6- 402(4)(f);
    • Receive advice of legal counsel on Golden Triangle construction dispute, C.R.S. §24-6-402(4)(b).

Adjournment

  • Next Meeting: Thursday, June 18, 2026

Meetings are public.

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