Board of Directors Meeting
Time: 8:30am - 12:00pm, Thursday, April 11, 2013
|
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 |
|
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. |
