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Commission Meeting Agenda

Meeting Agenda

DUE TO THE ONGOING COVID-19 SITUATION COMMISSION WILL REMAIN ONLINE ONLY UNTIL FURTHER NOTICE.

For access to commission docs, please click to open as PDF or HTML

Colorado Transportation Commission

Conference Schedule & Agenda

April 16, 2020

*** PLEASE NOTE THE MARCH MEETING OF THE TRANSPORTATION COMMISSION IS AN ELECTRONIC ONLY, OFF-SITE MEETING!***

Please contact Jenni[email protected] if you have questions or concerns

THE CHAIRMAN MAY ALTER THE ITEM SEQUENCE OR TIMES

Unless otherwise noted, the meeting in April will be held electronically. 

Link to live meeting will be posted at least 24 hrs before meeting

 The times indicated for each topic on the Commission agenda are an estimate and subject to change.  Generally, upon the completion of each agenda item, the Commission will immediately move to the next item.  However, the order of agenda items is tentative and, when necessary to accommodate the public or the Commission's schedules, the order of the agenda items are subject to change.

 Documents posted at http://www.coloradodot.info/about/transportation-commission/meeting-agenda.html  no less than 24 hours prior to the meeting. The documents are in draft form and for information only until the Commission takes final action.

TRANSPORTATION COMMISSION WORKSHOPS

Thursday, April 16, 2020

8:30 a.m.      Commissioner and Presenters Zoom Login Check

9:00 a.m.      Budget Workshop - Budget Implications of  COVID19.  Legislature Actions, SB 267 COPs, (Jeff Sudmeier)

9:30 a.m.      Statewide Plan Committee (Rebecca White and Tim Kirby)

TRANSPORTATION COMMISSION MEETING

Thursday, April 16, 2020

10:00 a.m.    1. Call to Order, Roll Call

10:05 a.m.    2. Public Comments (provided to commissioners in writing before meeting)

 10:10 a.m.    3. Comments of Individual Commissioners

 10:25 a.m.    4. Executive Director’s Management Report (Shoshana Lew)

 10:30 a.m.    5. FHWA Division Administrator Report (John Cater)

 10:35 a.m.    6. STAC Report (Vincent Rogalski)

 10:40 a.m.    7. Act on Consent Agenda

a.  Temporary Resolution #1: Approve the Regular Meeting Minutes of March 19, 2020 (Herman Stockinger)

b.   Temporary Resolution #2: IGA Approval >$750,000 (Rebecca White)

 c.  Temporary Resolution #3: Disposal: Hugo Rest Area US 40 (Parcel 1) (Heather Paddock)

 d.  Temporary Resolution #4: Vail Pass BUILD proposal (Jeff Sudmeier)

 10:45 a.m.    8. Discuss and Act on Temporary Resolution #5, 10th Budget Supplement of FY 2020 (Jeff Sudmeier)

 10:50 a.m.    9. Discuss and Act on Temporary Resolution #6, 9th Budget Amendment of FY 2020 (Jeff Sudmeier)

 10:55 a.m.  10. Discuss and Act on Temporary Resolution #7, HPTE Fee for Service Agreement (Nick Farber)

 11:00 a.m.  11. Recognition

 11:05 a.m.  12. Other Matters

 11:10 a.m.  13. Adjournment

 The Bridge Enterprise Board of Directors meeting will begin immediately following the adjournment of the Transportation Commission Meeting. Est. Start Time: 11:10 a.m. 

 BRIDGE ENTERPRISE BOARD OF DIRECTORS MEETING

Thursday, April 16, 2020

11:10 a.m.    1.  Call to Order and Roll Call

 2. Public Comments (provided to commissioners in writing before meeting)

 3. Act on Consent Agenda

  • Temporary Resolution #BE1, to Approve the Regular Meeting Minutes of March 19, 2020 (Herman Stockinger)

4. Discuss & Act on Temporary Resolution #BE2, Bridge Enterprise 10th Budget Supplement for FY ’20 (Jeff Sudmeier)

5. Adjournment

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