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Preguntas Preguntas? Para Informacion en Espanol favor de llamar al 970-384-4950 o click en el correo electronico aqui. Preguntas

 

 

 

 

Picture of Rubey Park in Aspen

NEXT BOARD MEETING

The next meeting is scheduled from 8:30 a.m. to 12:00 p.m., on Thursday, January, 8, 2015 at the Carbondale Town Hall.

BOARD AGENDA

For a pdf of the January Board Agenda click here

For a pdf of the January Board Meeting Portfolio click here

For a pdf of the November Board Agenda click here

For a pdf of the November Board Meeting Portfolio click here

For a pdf of the October Board Agenda click here

For a pdf of the October Board Meeting Portfolio 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

BOARD OF DIRECTORS MEETING AGENDA
 TIME:  8:30 a.m. – 12:00 p.m., Thursday, January 8, 2015
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:

 

 

 

 

A.   Five Matters:  Paul Taddune, General Counsel
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 concerning potential and pending litigation: (1) Sos v. RFTA; (2) Borell v. RFTA (3) BRT closeout; (4) 10/26/13 bus accident; and (5) pursuant to C.R.S. 24-6-402 4(e) and (f) personnel matters and CEO Performance Review       

 

Executive Session

8:31 a.m.

3

Approval of Minutes: RFTA Board Meeting, November 13, 2014

 

Approve

10:00 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

10:05 a.m.

5

Items Added to Agenda – Board Member Comments:

4.3.3.C

Comments

10:10 a.m.

6

Consent Agenda:

 

 

10:20 a.m.

 

A.   2015 Intergovernmental Agreement (IGA) Renewal Letter (Grand Hogback Service for 2015) – Dan Blankenship, CEO

4.2.5

Approve

 

 

  1. Resolution 2015-01:  Supporting the Application for a Grant from Energy and Mineral Impact Assistance Program to Construct Components of the Glenwood Maintenance Facility Renovation and Expansion Project – David Johnson, Director of Planning

2.8

Approve

 

7

Presentations/Action Items:

 

 

 

 

  1. Draft Rio Grande Railroad Corridor Access Control Policies Update Presentation – Angela Kincade, Assistant Director, Project Management and Facilities Operations

1.1.C

Approve

10:25 a.m.

 

  1. Update: Due Diligence Regarding a Lease/Purchase Agreement to Acquire a Clean Energy Collective Solar Array to Offset RFTA’s Holy Cross Energy Utilization – Dan Blankenship, CEO and Jason White, Assistant Planner

1.1

Update/
Direction

10:55 a.m.

 

  1. Policy Direction Regarding Management of RFTA Park & Ride Facilities – Mike Hermes, Director, Facilities, Property and Trails
4.2

Direction

11:15 a.m.

 

  1. 2015 Update of RFTA 5-Year Strategic Plan – David Johnson, Director of Planning
2.10

Direction

11:30 a.m.

8

Information/Updates:

 

 

 

 

A.   CEO Report – Dan Blankenship, CEO

2.8.6

FYI

11:35 a.m.

9

Board Governance Process:

 

 

 

 

A.  Resolution No. 2015-02: of RFTA Board Officers for 2015 Paul Taddune, General Counsel

4.2.2.C

Election

11:45 a.m.

10

Issues to be Considered at Next Meeting:

 

 

 

 

To Be Determined at January 8, 2015 Meeting

4.3

Meeting Planning

11:55 a.m.

11

Next Meeting:  8:30 a.m. – 12:00 p.m., February 12, 2015 at Carbondale Town Hall

4.3

Meeting Planning

11:57 p.m.

12

Adjournment: 

 

Adjourn

12:00 p.m.