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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, August 14, 2014 at the Carbondale Town Hall.

BOARD AGENDA

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

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

For a pdf of the July Board Agenda click here.

For a pdf of the July 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, August 14, 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

Approval of Minutes: RFTA Board Meeting, July 10, 2014

 

Approve

8:35 a.m.

3

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

8:40 a.m.

4

Items Added to Agenda – Board Member Comments

4.3.3.C

Comments

8:45 a.m.

5

Consent Agenda:

 

 

8:50 a.m.

 

A.   Resolution No. 2014-12 – Amendment to RFTA Board Policy 2.1.4 on Treatment of Public – Dan Blankenship, CEO

2.1.4.a

Approve

 

 

B.   Resolution No. 2014-13 – Approval of RFTA Service Standards for Title VI Program Compliance – David Johnson, Director of Planning and Edna Adeh, Board Secretary

2.8

Approve

 

6

Discussion/Action Items:

 

 

 

 

A.   Amendment to RFTA Board Policy 2.0 on General Executive Restraint as recommended by Board Governing Policies Update Subcommittee – Dan Blankenship, CEO

2.0

Discussion/Action

9:00 a.m.

 

B.   Amendment to RFTA Board Policy 2.1 on Treatment of the Public as recommended by Board Governing Policies Update Subcommittee – Dan Blankenship, CEO

2.1

Discussion/Action

9:15 a.m.

 

C.    New RFTA Board Policy 2.10 on Five-Year Strategic Plan as recommended by Board Governing Policies Update Subcommittee – Dan Blankenship, CEO

2.10

Discussion/Action

9:30 a.m.

7

Information/Updates:

 

 

 

 

A.   CEO Report – Dan Blankenship, CEO

2.8.6

FYI

10:00 a.m.

8

Presentations:

 

 

 

 

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

1.1

Presentation

10:05 a.m.

9

Executive Session (if needed):

 

 

 

 

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

10:15a.m.

10

Issues to be Considered at Next Meeting:

 

 

 

 

To Be Determined at August 14, 2014 Meeting

4.3

Meeting Planning

11:55 a.m.

11

Next Meeting:  8:30 a.m. – 12:00 p.m., September 11, 2014 at Carbondale Town Hall

4.3

Meeting Planning

11:58 a.m.

12

Adjournment: 

 

Adjourn

12:00 p.m.