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.
A. Financial and Budget Update