Executive Board of Directors 

AGENDA 

585 E 1st Street, Rifle, CO Basement Meeting Room 

 Date: July 23rd 2026

Start Time 12:00-13:30 

AGENDA 

CALL TO ORDER  

ROLL CALL 

INTRODUCTIONS 

CONSENT AGENDA 

A. Minutes from the Previous Meeting, June 25th Meeting

B Accounts Payable July 2026

C Financial Report July 2026

REGULAR AGENDA 

1. Emergency Alerts
   1. Everbridge Outage
   2. CCOA Backup Planning
2. 2025 Draft Audit
   1. Management Letter  Approval and send
3. Executive Director’s report
   1. 1. Statewide 911 Network
      2. Staffing

NEXT MEETING DATE: August 27th, 2026, Executive board meeting.

GCECA 585 E 1 St, Rifle 12:00 Hours