Board of Directors Meeting
BOARD OF DIRECTORS MEETING AGENDA
Thursday, May 14, 2015
Carbondale Town Hall, 511 Colorado Ave;
8:30 am to 12:00 pm
(Agenda subject to change prior to meeting)
1. Roll Call @ 8:30 a.m.
2. Executive Session @ 8:31 a.m.
3. Approval of Minutes: March 12, 2015 @ 9:00 a.m.
4. Public Comment: Re: Items not on the agenda
(3 minutes/person) @ 9:01 a.m.
5. Items added to agenda-
Board Members Comments @ 9:10 a.m.
6.Presentation/Action Items @ 9:20 a.m.
A. Draft Rio Grande Railroad Corridor Access Control Plan Update
B. Authorizing and approving a Lease Purchase Agreement for the Lease (with/option to purchase) of certain property comprised generally of solar panels and certain economic benefits relating thereto, & a solar interest purchase agreement for the acquisition of an interest in additional solar panels & the economic benefits relating thereto & in connection therewith, certain related documents and transactions.
C. Discussion regarding Circulators vs. P&R Facilities
7. Board Governance Process @ 11:40 a.m.
A. 2015 RFTA Board of Directors Strategic Retreat Planning
8. Information/Updates @ 11:45 a.m.
A. CEO Report
Next Board Meeting/Retreat, June 11, 2015
Carbondale Town Hall; 8:30 am to 3:00 pm