Board of Directors Meeting
The Next Board Meeting:
July 9, 2015
8:30 am to 12:00 pm
Carbondale Town Hall
511 Colorado Ave, Carbondale, CO 81623
(Agenda subject to change prior to meeting)
1. Roll Call @ 8:30 a.m.
2. Executive Session @ 8:31 a.m.
3. Approval of Minutes: June 11, 2015 @ 9:00 a.m.
4. Public Comment: Re: Items not on the agenda
(3 minutes/person) @ 9:02 a.m.
5 Items added to agenda-Board Members Comments @ 9:10 a.m.
6. Consent Agenda: @ 9:15 a.m.
A. First Amended & Restated IGA between the City of Aspen & the RFTA to complete the Rubey Park Transit Center Development Project
7. Presentation/Action Items @ 9:20 a.m.
A. RFTA 2014 Audited Financial Statements
B. Change of RFTA Board of Directors Meeting Time
C. Draft Rio Grande Railroad Corridor Access Control Plan Update
D. RFTA Board of Directors Strategic Planning Retreat Follow-up
8. Information/Updates @ 11:40 a.m.
A. CEO Report