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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, March 12, 2015 at the Carbondale Town Hall.

BOARD AGENDA

For a pdf of the March Board Agenda click here

For a pdf of the February Board Agenda click here

For a pdf of the February Board Meeting Portfolio click here

For a pdf of the January Board Agenda click here

For a pdf of the January 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

BOARD OF DIRECTORS MEETING AGENDA
 TIME:  8:30 a.m. – 12:00 p.m., Thursday, March 12, 2015
USUAL LOCATION:  Town Hall, 511 Colorado, 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.    Two Matters:  Paul Taddune, General Counsel:

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 concerning potential and pending litigation: (1) BRT closeout; and (2) pursuant to C.R.S. 24-6-402 4(e) and (f): CEO Performance Review   

 3.5.2

Executive Session

8:31 a.m.

3

Approval of Minutes: RFTA Board Meeting, February 12, 2015

 

Approve

9:30

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

9:31 am

5

Items Added to Agenda – Board Member Comments:

 4.3.3.C

 Comments

9:40 a.m.

6

Consent Agenda:

 

 

9:50 a.m.

 

A. Resolution 2015-04:  Amendment to RFTA Board Governing Policy 2.8 on Board Awareness and Support – Dan Blankenship, CEO

 2.8

 

 

 

B. Resolution 2015-05:  Amendments to RFTA Board Governing Policy 2.9 on Rio Grande Corridor – Dan Blankenship, CEO

2.9

Approve

 

 

C.  CEO General Executive Constraint Policy 2.0 Certification – Dan Blankenship, CEO

2.0

Approve

 

 

D. CEO Treatment of the Public Policy 2.1 Certification – Dan Blankenship, CEO

2.1

Approve

 

7

Public Hearing:

 

 

 

 

Resolution 2015-06:  RFTA Supplemental Budget Appropriation - Michael Yang, Director of Finance

4.2.5

Approve

10:00 am

8

Presentations/Action Items:

 

 

 

 

A. Recreational Trails Plan Update – Lindsey Utter, Pitkin County Open Space and Trails

2.9.2

FYI

10:10 am

 

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

1.1.C

Discussion/

Direction

10:30 am

 

C. Update: Due Diligence Regarding a Lease/Purchase Agreement to Acquire a Clean Energy Collective Solar Array to Offset RFTA’s Holy Cross Energy Utilization – Dan Blankenship, CEO and Jason White, Assistant Planner

1.1

Update/Direction

11:30 am

 

D.Proposed Amendments to Financial Condition and Activity Policy 2.3 – Dan Blankenship, CEO

2.3

Approve

11:35 am

 

E.Proposed Amendments to Financial Planning/Budgeting Policy 2.5 – Dan Blankenship, CEO

2.5

Approve

11:40 am

9

Information/Updates:

 

 

 

 

A.   CEO Report – Dan Blankenship, CEO

2.8.6

FYI

11:45 a.m.

10

Issues to be Considered at Next Meeting:

 

 

 

 

To Be Determined at March 12, 2015 Meeting

 4.3

Meeting Planning

11:55 am.

11

Next Meeting: 8:30 a.m. – 12:00 p.m., April 9, 2015 at Carbondale Town Hall

 4.3

 Meeting Planning

11:57 am

12

Adjournment: 

 

 Adjourn

12:00 pm