Preguntas

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NEXT BOARD MEETING

The next RFTA Board of Directors Meeting is scheduled from 8:30 a.m., on September 9, 2010, at Carbondale Town Hall.

BOARD AGENDA

For a pdf of the complete Board Agenda please click here.

For a pdf of the complete Access Revised Plan 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: 8:30 a.m.–12:00 p.m., Thursday, September 9, 2010 Usual Location: Carbondale Town Hall, 511 Colorado Avenue, Carbondale, CO.

	Agenda Item	Policy	Purpose	Est. Time
1.	Roll Call:		Determine Quorum	8:30 a.m.
2.	Approval of Minutes: August 12, 2010		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	8:35 a.m.
5.	A. General Counsel Update – Walter Mathews, General Counsel: Executive Session Pursuant to C.R.S. 24-6-402(4)(f)(1): Discussing Terms and Conditions of the General Counsel Employment Agreement)	3.5	Discussion/Direction	8:45 a.m.
	B. C.R.S. 26-6-402-(4)(b): Receiving Legal Advice Regarding GMF			9:30 a.m.
6.	Presentations:
	Overview of Impacts Associated with Potential Passage of Proposition 101 and Amendments 60 & 61 – Dan O’Connell, RBC Capital Markets	4.2.4	Discussion/Direction	9:45 a.m.
7.	Decisions:
	Preliminary Planning Assumptions for 2011 RFTA Budget	2.5	Discussion/Direction	10:15 a.m.
8.	Policy Discussion Items
	Appointment of RFTA Board Subcommittee to Assist With Crafting Draft Policies Governing the Addition of Service Inside & Outside of RFTA Jurisdictional Boundaries – Dan Blankenship, CEO	4.1.2	Decision	11:15 a.m.
9.	Issues to be Considered at Next Meeting:		Meeting Planning	11:35 a.m.
	A. Policy Governance Follow-up
	B. Draft 2011 RFTA Budget
	C. Corridor Access Control Plan Follow-up
	D. Other: To Be Determined at September 9th Meeting
10.	Next Meeting: 8:30 a.m.,October 14, 2010 at Carbondale Town Hall		Meeting Planning	11:40 a.m.
11.	Information/Updates:
	A. CEO Report – Dan Blankenship, CEO	2.8.6	FYI	11:45 a.m.
12.	Adjournment:		Adjourn	12:00 p.m.