HPTE Board Meeting Agenda

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

Don Marostica

Shannon Gifford
Vice Chairman

Kathy Gilliland

Thad Noll

Rocky Scott

Anastasia  Khokhryakova

Vacant Pending Appointment


  • 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.
11:30 a.m. Wednesday, February 14, 2018

11:30     Informal Discussion, Roll Call: CDOT HQ Auditorium
Discussion of matters relating to subsequent agenda items, upcoming projects, and administrative and budget matters.
·         Legislative Update
·         Fiscal Year 2018-2019 Draft Budget Update
·         HPTE Goals Tracking Update
·         2017 HPTE Awards
12:20       Board Break
12:30     Board Reconvene, Roll Call: CDOT HQ Auditorium
12:35     Public Comment
12:40     Director’s Report (David Spector)
12:45     Communications Update (Megan Castle)
12:50     Major Projects Update (Nick Farber)
12:55     Northeast Transportation Connections (NETC) Update (Angie Malpede)
1:10       Presentation and Discussion on FY2017 Audited Financial Statements (Kay Hruska)
1:15       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 #258 January, 2018 Minutes
1:20       Discuss and Act on Resolution #259 Approving Third Amendment to FY17-18 Budget
1:25       Adjourn
Informational Only:              FY18-19 Draft Budget
                                              FY2017-18 Second Quarter Budget-to-Actual
                                              December 2017 Plenary Monthly Operations Reports

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  • David Spector
  • Don Marostica

  • Shannon Gifford
    Vice Chair

  • Kathy Gilliland
    Transportation Commissioner

  • Thad Noll
    Governor Appointee
    I-70 Mountain Corridor

  • Rocky Scott
    Transportation Commissioner

  • Anastasia Khokhryakova
    Governor Appointee
    Denver Metro Region
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