Preguntas

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NEXT BOARD MEETING

The May Board Meeting has been cancelled, and the next meeting is scheduled from 8:30 a.m. to 12:00 p.m., on Thursday, June 13, 2013 at the Town Hall in Carbondale.

BOARD AGENDA

For a pdf of the April 11, 2013 Board Packet click here. To see the accompanying Planning Update please click here.

For a pdf of Amended By-Laws please click here. For a pdf of the RFTA Ends Policies Interpretations please click here. For a pdf of the RFTA Mngmt Limitations Policy please click here. For a copy of RFTA's Governance Policies Manual please click here.

For a pdf of the RFTA/ECO Transit Connector Feasibility Study 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: 8:30am - 12:00pm, Thursday, April 11, 2013

Usual Location: Town Hall, 511 Colorado, Carbondale, CO

(This Agenda may change before the meeting)

	Agenda Item	Policy	Purpose	Est. Time

1	Call to Order / Roll Call:		Quorum	8:30 a.m.

2	Executive Session:			8:31 a.m.
	A. Pursuant to C.R.S. 24-6-402(4)(b)(1): conferences with an attorney for the local public body for the purposes of receiving legal advice on specific legal questions; and pursuant to C.R.S. 24-6-402(4)(e), for the purpose of determining positions relative to matters that may be subject to negotiations – Paul Taddune, General Counsel		Executive Session

3	Approval of Minutes: RFTA Board Meeting, March 14, 2013		Approve	8:45 a.m.

4	Public Comment:Regarding items not on the Agenda (up to one hour will be allotted if necessary, however, comments will be limited to three minutes per person)		Public Input	8:47 a.m.

5	Items Added to Agenda – Board Member Comments	4.3.3.C	Comments	8:50 a.m.

6	Public Hearings:
	A. Resolution #2013-05 – 2013 Supplemental Budget Resolution – Mike Yang, Director of Finance	2.5	Approve	9:05 a.m.

7	Policy Discussion/Action Items:
	A. RFTA Service Expansion Policies – Dan Blankenship, CEO, and David Johnson, Director of Planning	1.2.B.i.b	Discussion/ Approval	9:20 a.m.

8	Presentations:
	A. Rio Grande Corridor ROW Management Plan Update – Angela Kincade, Assistant Director of Facilities Operations	1.1.c	FYI	10:00 a.m.
	B. VelociRFTA BRT Project Update – Mike Hermes, Director of Facilities & BRT Project Director	1.2.B.ii.b	FYI	10:30 a.m.

9	Information/Updates:
	A.CEO Report – Dan Blankenship, CEO	2.8.6	FYI	10:50 a.m.
	B. Annual Board Retreat Planning (scheduled for June 2013) – Dan Blankenship, CEO	4.3	Mtg.Plng.	11:10 a.m.

10	Issues to be Considered at Next Meeting:
	A. To Be Determined at April 11, 2013 Meeting	4.3	Mtg. Plng.	11:25 a.m.

11	Next Meeting: 8:30 a.m., May 9, 2013 at Carbondale Town Hall	4.3	Mtg. Plng.	11:28 a.m.

12	Adjournment:		Adjourn	11:30 a.m.