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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, April 10, 2014 at the Town Hall in Carbondale.

BOARD AGENDA

For a pdf of the April Full Board Agenda click here.

For a pdf of the April 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 - 10:00pm, Thursday, April 10, 2014

Usual Location: Carbondale Town Hall, 511 Colorado Ave., Carbondale, CO

(This Agenda may change before the meeting)

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Agenda Item

Policy

Purpose

Est. Time

1

Call to Order / Roll Call:

 

Quorum

8:30 a.m.

         

2

Executive Session:

 

 

 

 

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

 

Executive Session

8:31 a.m.
         

3

Approval of Minutes: RFTA Board Meeting, March 13, 2014

 

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 Hearing:
     
 
A.   Resolution #2014-08 – 2014 Supplemental Budget Appropriation – Mike Yang, Director of Finance
2.5 Approve 9:10 a.m.
 
     

7

Presentations:
     

 

A. We-Cycle Update – Mirte Mallory
2.5 Presentation 9:20 a.m.

 

     

8

Discussion/Action Items:
     
 
A.   Policy regarding Public Comment on Transit Service and Fare Changes – Dan Blankenship, CEO
2.1 Discussion/ Action 9:40 a.m.
 
B.   Policy regarding RFTA Financial Contributions to Nonprofits or other Organizations – Dan Blankenship, CEO & Mike Yang, Director of Finance
4.25 Discussion/ Action 10:20 a.m.
 
     
9
Board Governance Process:
     
 
A. RFTA Board of Directors Strategic Retreat Planning - Dave Johnson, Director of Planning
4.3.2.A Agenda Planning 10:40 a.m.
         

10

Information/Updates:
     

 

A.   CEO Report – Dan Blankenship, CEO
2.8.6 FYI 10:45 a.m.
         
11
Issues to be Considered at Next Meeting:
     
 
To Be Determined at April 10, 2014 Meeting
4.3 Meeting Planning 10:55 a.m.
         
12
Next Meeting:  8:30 a.m. – 12:00 p.m., May 8, 2014 at Carbondale Town Hall
4.3 Meeting Planning 10:58 a.m.
         

13

Adjournment: 
  Adjourn11:00 a.m.