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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 p.m., on Thursday, November 13, 2014 at the Carbondale Town Hall.

BOARD AGENDA

For a pdf of the November Board Agenda click here

For a pdf of the November Board Meeting Portfolio click here

For a pdf of the October Board Agenda click here

For a pdf of the October Board Meeting Portfolio click here

For a pdf of the September Board Agenda click here

For a pdf of the September 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, November 13, 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:

 

 

8:35 a.m.

 

A.  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; and 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:  1) Personnel Matters:  2014 CEO Performance Review Process; 2) 10/26/14 bus rollover accident; and 3) BRT closeout issues

 

 

 

3

Approval of Minutes: RFTA Board Meeting, October 9, 20144

 

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

9:05 a.m.

5

Items Added to Agenda – Board Member Comments

4.3.3.C

Comments

9:10 a.m.

6

Consent Agenda:

 

 

9:20 a.m.

 

A.   Resolution 2014-19:  Authorization to Submit Energy and Mineral Impact Assistance Program Grant Application for New Castle Park & Ride – David Johnson, Director of Planning

4.25

Approve

 

 

B.  Resolution 2014-20:  Authorization to Submit Energy and Mineral Impact Assistance Program Grant Application for Glenwood Maintenance Facility Expansion Design and Construction – David Johnson, Director of Planning

4.25

Approve

 

 

C. Resolution 2014-21:  Amendments to RFTA Board Policy 2.2 on Treatment of Staff– Dan Blankenship, CEO

2.2

Approve

 

 

D. Resolution 2014-22:  Amendments to RFTA Board Policy 2.7 on Compensation and Benefits – Dan Blankenship, CEO

2.7

Approve

 

7

Presentation/Direction Items:

 

 

 

 

A. Authorization for CEO to enter into a Lease/Purchase Agreement to Acquire a Clean Energy Collective Solar Array to Offset RFTA’s Holy Cross Energy Utilization – Dan Blankenship, CEO

4.25

Discussion/

Action

9:25 a.m.

8

Public Hearings:

 

 

 

 

A. Resolution 2014-23:  2014 Supplemental Budget Appropriation – Michael Yang, Director of Finance

4.2.5 &2.5

Approve

10:00 a.m.

 

B.  Resolution 2014-24:  Approval of 2015 RFTA Budget and Resolution 2014-25:  Appropriating Sums of Money for the 2015 Budget Year – Michael Yang, Director of Finance

4.2.5&

2.5

Approve

10:15 a.m.

9

Presentation/Direction/Action Items:

 

 

 

 

RFTA 5-Year Strategic Plan Update – Dan Blankenship, CEO

 2.10

 Discussion/

Approve

11:00 a.m.

 

Draft Rio Grande Railroad Corridor Access Control Policies Update Presentation – Angela Kincade, Assistant Director, Project Management and Facilities Operations

1.0

 Discussion/

Approve

11:15 a.m.

10

Information/Update

 

 

 

 

A.    CEO Report – Dan Blankenship, CEO

2.8.6

FYI

11:30 a.m.

11

Issues to be Considered at Next Meeting:

 

 

 

 

To Be Determined at November 13, 2014 Meeting

 4.3

Meeting

Planning

11:45 p.m.

12

Next Meeting:  8:30 a.m. – 12:00 p.m., December 11, 2014 OR January 8, 2015 at Carbondale Town Hall (to be determined at November 13, 2014 Board meeting)

4.3

Meeting Planning

11:55 a.m.

13

Adjournment: 

 

Adjourn

12:00 p.m.