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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 9.m., on Thursday, July 10, 2014 at the Carbondale Town Hall.

BOARD AGENDA

For a pdf of the July Board Agenda Packet click here.

For a pdf of the July Board Meeting Portfolio click here.

For a pdf of the June Board Agenda Packet click here.

For a pdf of the June 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

Time: 8:30am - 12:00pm, Thursday, July 10, 2014

USUAL LOCATION:  Carbondale 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.   Three Matters: 
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) BRT closeout; and (3) 10/26/13 bus accident - Paul Taddune, General Counsel

 

 

 

3

Approval of Minutes: RFTA Board Meeting, June 12, 2014

 

Approve

8:45a.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

8:46 a.m.

5

Items Added to Agenda – Board Member Comments

4.3.3.C

Comments

8:50 a.m.

6

Consent Agenda:

 

 

8:55 a.m.

 

A.   Memorandum of Understanding Regarding the Maintenance of the Irrigation and Landscaping at the Willits, El Jebel, and Basalt BRT Stations – Mike Hermes, Director of Facilities

2.1.3

Approve

 

 

B.   Approval of Federal Land Access Grant for Rubey Park Transit Center Renovation Project - David Johnson, Director of Planning

4.2.5

Approve

 

7

Public Hearing:

 

 

9:00 a.m.

 

A.   Resolution No. 2014-11:  2014 Supplemental Budget Resolution – Michael Yang, Director of Finance

4.2.5

Public Hearing

 

8

Presentation:

 

 

 

 

A.  Garfield Clean Energy Annual Partners Update

4.2.4

Presentation

9:05 a.m.

9

Discussion/Action Items:

 

 

 

 

  1. 2013 Audited Financial Statements Presentation – Mike Yang, Director of Finance and Paul Backes, McMahan & Associates, LLC

2.5

FYI

9:30 a.m.

 

  1. Rio Grande Rail Corridor Comprehensive Plan Update Overview – Angela Kincade, Assistant Director, Project Management & Facilities Operations

1.1

Discussion/
Action

10:00 a.m.

 

  1. Policy Regarding Community Transportation Safety and Security Accreditation Program – Dan Blankenship, CEO

2.1.4

Discussion/
Action

10:40  a.m.

 

  1. RFTA Board of Directors Retreat Follow-up – Dan Blankenship, CEO

4.3.2.A

Agenda Planning

11:00 a.m.

10

Information/Updates:

 

 

 

 

A.   CEO Report – Dan Blankenship, CEO

2.8.6

FYI

11:15 a.m.

11

Issues to be Considered at Next Meeting:

 

 

 

 

To Be Determined at July 10, 2014 Meeting

4.3

Meeting Planning

11:20 a.m.

12

Next Meeting:  8:30 a.m. – 12:00 p.m., August 14, 2014 at Carbondale Town Hall

4.3

Meeting Planning

11:25 a.m.

13

Adjournment: 

 

Adjourn

11:30 a.m.