Preguntas

Picture of Rubey Park in Aspen

NEXT BOARD MEETING

The next RFTA Board of Directors Meeting is scheduled from 8:30 a.m., on July 9, 2009, at the usual location of Town Hall in Carbondale at 511 Colorado Avenue.

BOARD AGENDA

For a pdf of the Board Agenda please click here.

For a pdf of RFTA's 2009 Sales and Use Tax Revenue Bond Resolution click here.

For a pdf of RFTA's 2009 Paying Agent Agreement please click here.

For a pdf of RFTA's 2009 Sales and Use Tax Revenue Bond Official Statement please click here.

For a pdf of RFTA's 2009 Bond Purchase Agreement please click here.

For a pdf or RFTA's Retirement Plan Amendments please click here.

For a pdf of RFTA's Funding Efforts please click here.

For a pdf of RFTA's BRT Timeline please click here.

RFTA BOARD

RFTA's Board Membership is comprised of representatives of our membership communities. They hold public meetings monthly.

For information on who our board member communities are, or how to contact RFTA staff for any issues or concerns you may have click here.

Board of Directors Meeting

TIME: 8:30 a.m. – 12:00 a.m., Thursday, July 9, 2009
USUAL LOCATION: Town Hall, 511 Colorado, Carbondale

	Agenda Item	Policy	Purpose	Est. Time
1.	Roll Call:		Determine Quorum	8:30 a.m.
2.	Approval of Minutes: May 14, 2009		Approve	8:31 a.m.
3.	Public Comment: Regarding items not on the Agenda (up to one hour will be allotted if necessary, however, comments limited to three minutes per person)		Public Input	8:32 a.m.
4.	Items Added to Agenda – Board Member Comments:	4.3.3.C	Agenda Additions	8:40 a.m.
5.	Consent Agenda:			8:45 a.m.
	A. Resolution 2009-16: Authorizing the RFTA Chair to Enter into an IGA with CDOT For Section 5304 Planning Assistance – Dan Blankenship, CEO	2.8.9	Adopt
6.	Public Hearing:
	A. Potential Service Reductions/Cost Reduction and Revenue Enhancement Measures – Dan Blankenship, CEO	4.2.5	Public Input	8:50 a.m.
	B. Potential Fare Increases – Dan Blankenship, CEO	4.2.5	Public Input	9:30 a.m.
	C. Notice of Application for FTA Section 5310 and 5311 Capital Assistance Grants – Dan Blankenship, CEO	2.3.12	Public Input	9:50 a.m.
	D.Resolution 2009 – 17: Supplemental Budget Appropriation – John Tangen, Director of Finance	4.2.5	Adopt	9:55 a.m.
7.	Presentations
	A. 2008 Audit Presentation – Paul Backes, McMahan & Associates & John Tangen, Director of Finance	4.2.5	Accept	10:05 a.m.
	B. BRT Financing & Implementation Plan Update – RFTA Staff, CEO	1.2B.ii.b	FYI/Direction	10:35 a.m.
8.	Monitoring CEO Performance:
	A. Internal Monitoring Report 2.4: Asset Protection – Dan Blankenship, CEO	2.3	Concur	10:55 a.m.
	B. Internal Monitoring Report 2.6: Emergency Executive Succession – Dan Blankenship, CEO	2.6	Concur	11:05 a.m.
	C. Internal Monitoring Report 2.8: Board Awareness and Support – Dan Blankenship, CEO	2.8	Concur	11:10 a.m.
9.	Board/General Counsel Relationship:
	A. General Counsel Update – Tari Williams, General Counsel	3.5	Update	11:15 a.m.
	B. Direct Inspection 2.0 – Tari Williams, General Counsel	2.0	Concure	11:20 a.m.
10.	Issues to be Considered at Next Meeting:		Meeting Planning	11:30 a.m.
	BRT Implementation Update
	Board Strategic Retreat Follow-up
	RFTA Cost Reduction Measures
	Global End Monitoring Report 1.0: Residents and Visitors Utilize an Environmentally Friendly, Safe, Efficient, Convenient, and Economical Public Transit System
	Internal Monitoring Report: 2.0, 2.3, & 2.5
	Other: To Be Determined at July 9th Meeting
12.	Next Meeting: August 13, 2009		Meeting Planning	11:35 a.m.
13.	Information/Updates:
	CEO Report – Dan Blankenship, CEO	2.8.6	FYI/Direction	11:40 a.m.
14.	Executive Session: If needed		Executive Session	11:45 a.m.
15.	Adjournment:		Adjourn	12:00 a.m.