Programs

HPTE Board Meeting Agenda

HPTE Board Meetings
CDOT Headquarters Auditorium
4201 E Arkansas Ave
Denver, CO 80222

May Meeting - New Day, New Time, Same Location!

The May meeting of the HPTE Board of Directors will be held at 3 p.m. on Thursday, May 17, at the current headquarters,  4201 E. Arkansas Ave.

Don Marostica
Chair

Shannon Gifford
Vice Chairman


Kathy Gilliland

Thad Noll

Rocky Scott

Anastasia  Khokhryakova

Vacant Pending Appointment

Notes

The times indicated for each meeting topic are approximate and subject to change. Generally, upon the completion of each agenda item, the Board will move to the next agenda item. However, the order of the agenda items is tentative and, when necessary to accommodate the public or the Board schedule, the order of the agenda is also subject to change. All documents are considered to be in draft form and for information only until final action is taken by the Board. If someone requires special accommodations, please contact the HPTE office two days before the meeting.

Agenda

3:00        Informal Discussion, Roll Call:  CDOT HQ Auditorium

Discussion of matters relating to subsequent agenda items, upcoming projects, and administrative and budget matters.

  • Legislative Update
  • Strategic Goals Update
  • RoadX Update

3:40        Board Break

3:45        Board Reconvene, Roll Call:  CDOT HQ Auditorium

3:50        Public Comment

3:55        Projects Update (Tony Meneghetti)

4:00        Presentation of the I-70 Mountain Express Lane Annual Report (Kelly Brown)

4:10        Central 70 Project Update (Rebecca White)

4:20        Presentation and Discussion of Proposed Toll Rate Adjustment (Plenary Roads Denver, Kelly Brown)

  • Update and Discussion of Communications for Toll Rate Adjustment (Megan Castle, Kelly Brown)

4:40        Consent Agenda (The items listed below will be voted on a single motion without discussion to expedite the handling of   routine matters. Any Board Member may remove an item from the consent agenda.)

A. Resolution #263 March, 2018 Minutes

4:45        Executive Session pursuant to C.R.S. Sections 24-6-402(3)(a)(II) and (III) and C.R.S. Section 24-72-204(3)(a)(IV) for the purpose of discussing confidential commercial and financial information and to receive legal advice regarding the E-470 Tolling Services Agreement

5:00        Adjourn

 

Informational Only:         January, February and March 2018 Plenary Monthly Operations Reports

                                                FY 2017-18 3rd Q. Budget to Actual

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