Programs

HPTE Board Meeting Agenda

HPTE Board Meetings
HQ Auditorium
4201 E. Arkansas Ave.
Denver, CO 80222

Kathy Gilliland
Chair

Don Marostica
Vice Chairman


Shannon Gifford

Jan Martin

Thad Noll


Gary Reiff

Trey Rogers


Notes

  • The times indicated for each 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
11:30 a.m. Wednesday, July 19, 2017

11:30 a.m.: Informal Discussion, Roll Call: CDOT HQ Room 225

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

  • Quarterly Report on 2016 Retreat Goals

12:20 p.m.: Board Break

12:30 p.m.: Board Reconvene, Roll Call: CDOT HQ Auditorium

12:35 p.m.: 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.)

12:40 p.m.: Public Comment for Items Not on the Agenda

12:45 p.m.: Director's Report

12:50 p.m.: Communications Report

12:55 p.m.: Presentation and Discussion of Toll Rate Adjustment and Public Outreach (Megan Castle)

1 p.m.: Public Comment on Regular Toll Rate Adjustment

1:20 p.m.: Consider and Act on Resolution #236 Approving Regular Toll Rate Adjustment

Related Documents:

1:25 p.m. Other Business

1:30 p.m. Board Break

1:35 p.m.: Executive Session pursuant to C.R.S. Section 24-6-402(3)(a)(III) and C.R.S. Section 24-72-204(3)(a)(IV) for the purpose of discussing confidential commercial and financial information

1:45 p.m.: Joint Executive Session with the Transportation Commission and Bridge Enterprise Board of Directors 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 Central 70 Project

2:05 p.m.: Joint Workshop with the Transportation Commission on the OMPD/HPTE Merger

2:15 p.m.: Adjourn


Informational Only:

Contact Us
  • David Spector
  • Kathy Gilliland
    Chair
    Transportation Commissioner
     
  • Don Marostica
    Vice Chair
    Governor Appointee
    North Front Range
     
  • Gary Reiff
    Transportation Commissioner
     
  • Trey Rogers
    Governor Appointee
    Denver Metro Area
     
  • Shannon Gifford
    Transportation Commissioner 
     
  • Thad Noll
    Governor Appointee
    I-70 Mountain Corridor
     
  • Jan Martin
    Governor Appointee
    Pikes Peak Area
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