Preguntas

Picture of Rubey Park in Aspen

NEXT BOARD MEETING

The next RFTA Board of Directors Meeting is scheduled from 8:30 a.m. to 12:30 p.m., on February 9, 2012 at Carbondale Town Hall.

BOARD AGENDA

A pdf of the complete board packet click here and for the Planning Department Update 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.–12:30 p.m., Thursday, February 9, 2012 Usual Location: Carbondale Town Hall, 511 Colorado Avenue, 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 Sessions:
	A. Pursuant to §24-6-402(4)(b), C.R.S. for the purposes of receiving legal advice regarding the purchase of properties and pursuant to §24-6-402(4)(e), C.R.S., for the purpose of discussing negotiations and developing negotiation strategies regarding properties to be acquired for the VelociRFTA Bus Rapid Transit (BRT) Project – Walter Mathews, General Counsel, no attachment		Executive Session	8:31 a.m.
	B. Pursuant to C.R.S. §26-6-402(b) and (e) for the purpose of receiving legal advice and discussing negotiations and developing negotiating strategies regarding property located at 111 Main Street in Carbondale - Walter matherws, General Counsel, no attachment
	Resume Open Session			9:00 a.m.
3	Approval of Minutes: RFTA Board Meeting, January 12, 2012		Approve	9:00 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	9:02 a.m.
5	Items Added to Agenda – Board Member Comments	4.3.3.C	Comments	9:05 a.m.
6	Public Hearing:
	A. Resolution #2012-04 - 2011 Supplemental Budget Resolution - Michael Yang, Director of Finance	2.5	Approve	9:20 a.m.
	B. Resolution #2012-05 - 2012 Supplemental Budget Resolution - Michael Yang, Director of Finance	2.5	Approve	9:30 a.m.
7	Action Items:
	A. Garfield Clean Energy Request Follow-up - Dan Blankenship, CEO	4.2.4	Approve	9:40 a.m.
	B. CNG Project Update, including Authorization to Obtain Financing for CNG Facilities, Vehicles, and Equipment, and Policy Update to clarify RFTA position on Natural Resource Extraction - Dan Blankenship, CEO	1.2.B.ii.b	Approve	10:10 a.m.
	C. VelociRFTA BRT Project Update, including Intergovernmental Agreement with Town of Basalt for Willits Underpass Financing - Mike Hermes, Director of Facilities & BRT Project Manager and Dan Blankenship, CEO	1.2.B.ii.b	Approve	10:40 a.m.
	D. Comments on BLM Area Management Plan for Crown Mountain Area - Mike Hermes, Director of Facilities	4.2.4	Direction	11:10 a.m.
8	Presentations:
	A. Rio Grande Trail Wildlife Monitoring Report - Mike Hermes, Director of Facilities & BRT Project Manager and Jonathan Lowsky, U.S. Wildlife Service	1.1.B	FYI	11:30 a.m.
	B. Covenant Enforcement Committee Report - Angela Kincade, Assistant Director of Project Management & Facilities Operations	1.1.C	FYI	12:00 p.m.
9	Information/Updates:
	A. CEO Report - Dan Blankenship, CEO	2.8.6	FYI	12:15 p.m.
10	Issues to be Considered at Next Meeting:	4.3	Mtg. Plng.	12:25 p.m.
	A. To Be Determined at February 9, 2012 Meeting
11	Next Meeting: 8:30 a.m., March 8, 2012 at Carbondale Town Hall	4.3	Mtg. Plng.	12:29 p.m.
12	Adjournment:		Adjourn	12:30 p.m.