Board Agenda: January 13, 2025

SE Colorado Region 19 Opioid Settlement Board
Meeting Date: January 13, 2025, 3:00 PM

This meeting will be held via Zoom. Access information below agenda.

  1. Call to order
  2. Guidance for guests:
    a. Enter name and agency in the chat.
    b. Remain muted. Observe only. Comments may be entered in the chat.
  3. Approval of agenda
  4. Approval of minutes

Public Comment. Anyone wishing to address the Board, please state your name and you will have 3 minutes to speak.

  1. Election of Chair
  2. Election of Vice-Chair
  3. Call for RFP Committee members
  4. Facilitator Update (Conflict of Interest Policy; Modifications to the current Board structure direction)
  5. Voting Item: Pueblo Department of Public Health and Environment Letter of Acknowledgment for Infrastructure Grant Funding
  6. Infrastructure Grant Funding Presentations
  7. Voting Item: Priorities for Infrastructure Grant Funding
  8. Discussion Item: Assistant Facilitator for new Reporting Requirements
  9. Other business
  10. Next meeting: February 10, 2025
  11. Adjournment

Previously tabled item:

VOTING ITEM: Consider allocating award of Recovery funds

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