Programs

HPTE Board Meeting Agenda

HPTE Board Meetings
CDOT Headquarters Auditorium
2829 W Howard Place
Denver, CO 80204

June Meeting - New Location! Click for Parking Map

The June meeting of the HPTE Board of Directors will be held at the new headquarters,  2829 W Howard Place, in Denver.

Don Marostica
Chair

Shannon Gifford
Vice Chairman


Kathy Gilliland

Thad Noll

Rocky Scott

Anastasia  Khokhryakova

Travis Easton

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

11:30     Informal Discussion, Roll Call:  CDOT HQ Auditorium
Discussion of matters relating to subsequent agenda items, upcoming projects, and administrative and budget matters.
  • Welcome New Board Member
  • Tolling Services Agreement (TSA) Update
12:10      Board Break
 
12:15     Board Reconvene, Roll Call:  CDOT HQ Auditorium
  • Swearing in new Appointee
 
12:20     Public Comment for Items Not on the Agenda
 
12:25     Director’s Report (David Spector)
 
12:30     Legislative Report (Andy Karsian)
 
12:35     Projects Update (Tony Meneghetti)
 
12:40     C-70 Northeast Transportation Connections Update (Angie Malpiede)
 
12:45     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 #264 May, 2018 Minutes
 
12:50     Communications Update and Report on Public Outreach for Toll Rate Adjustments (Megan Castle)
 
12:55     Presentation and Discussion of Toll Rate Adjustment (Christian Guevarra, Simon Stachnik, Kelly Brown)
 
  1:05     Public Comment for Toll Rate Adjustments
 
  1:10     Discuss and Act on Resolution #265 Approving the Toll Rate Adjustment for US 36/I-25 Central, and Resolution #266 Approving the Toll Rate Adjustment for I-25 North US 36 to 120th Ave.
 
  1:40     Adjourn
 
 Informational Only: April, 2018 Plenary Monthly Operations Report

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