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

10:30 a.m. Wednesday, Nov. 15, 2017

10:30 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:

  • December Meeting
  • Electronic Packet Update
  • Mountain Express Lane Summer Report
  • 2018 Calendar Update

11:15 a.m.: Board Break

11:20 a.m.: Board Reconvene, Roll Call: CDOT HQ Auditorium

  • Election of Officers
  • Swearing in New Appointee

11:30 a.m.: Public Comment for topics not pertaining to Central 70

11:35 a.m.: Director’s Report (David Spector)

11:40 a.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.

11:45 a.m.: Presentation and Discussion on HPTE Outstanding Debt and Future Credit Considerations (Bryan Stelmack, Stifel Inc.)

12 p.m.: Joint Executive Session— HPTE/TC/Bridge Enterprise Joint Executive Session: Central 70 Briefing (David Spector, Tony DeVito, Brent Butzin)
Closed to Public

1 p.m.: Joint Public Session—HPTE/BE Boards to discuss Central 70 Project

2:15 p.m. Adjourn



Informational Only:

Contact Us

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Call Express Toll Customer Service at 303-537-3470, or 1-888-946-3470.


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Call 303-757-9380.


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  • 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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