RECORD OF PROCEEDINGS

Jefferson County Emergency Communications Authority

Board of Directors

Thursday September 21, 2017, 9:00 a.m.

433 S. Allison Parkway, Lakewood, CO 80226

I. CALL TO ORDER

The board meeting of the Jefferson County Emergency Communications Authority (Jeffcom) was called to order by President Jon Greer Proxy Clay Steward at 9:00 a.m. This meeting was held in accordance with the applicable statutes of the state of Colorado, at 433 S. Allison Parkway, Lakewood, Colorado 80226.

II. ROLL CALL

President Jon Greer (Arvada Fire) Proxy Clay Steward Present

Vice President Jeff Shrader (JCSO) Proxy Dan Gard Present

Secretary/Treasurer Daniel Brennan (Wheat Ridge PD) Present

Member Don Wick (Arvada PD) (0940) Present

Member Mike Weege (EFD) Proxy Frank Dearborn Present

Member Bill Kilpatrick (Golden PD) Present

Member Dan McCasky (Lakewood PD) Present

Member Don Lombardi (West Metro Fire) Present

Also present were Jeffcom Executive Director Jeff Streeter; West Metro Division Chief Bob Olme; JCECA Executive Director Jeff Irvin; Mr. Brian Wilkerson of Revolution Advisors; Law Enforcement Operations Manager Jodi Malpass; Fire Operations Manager Karyn Kretzel; Training Manager Bess Joyce; Ms. Kathryn Winn, Esq.; and Mireya Donahue as recording secretary.

III. PUBLIC COMMENT- None

IV. APPROVAL OF RECORD OF PROCEEDINGS

A. September 7, 2017

MOTION: It was moved by Clay Steward and seconded by Dan Gard to approve the record of proceedings of the work session of the board of directors dated September 7, 2017, as presented. The motion was voted upon and carried.

V. REPORTS

A. Financial and Budget Update