Programs

HPTE Board Meeting Agenda

HPTE Board Meeting
Wednesday, March 15, 2017
HQ Auditorium
4201 E. Arkansas Ave.
Denver, CO 80222
See the full 2017 meeting calendar.

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

  • Legislative Update
  • Tolling Operations Manager Update

12:20 p.m.: Board Break

12:30 p.m.: Board Reconvene, Roll Call

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.

  • A. Resolution #225 Approving the Feb. 15, 2017, Regular Meeting Minutes
  • B. Resolution #226 Approving the March 3, 2017 Special Joint Meeting Minutes

12:40 p.m.: Public Comment

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

12:50 p.m.: OMPD Report (Brett Johnson)

12:55 p.m.: Communications Report (Megan Castle)

1 p.m.: Discussion and Action on Resolution #227 Approving FY17-18 HPTE Scope of Work/Fee for Service IAA (Nick Farber)

1:05 p.m.: Discussion and Action on Resolution #228 Approving HPTE FY17-18 Annual Budget (Piper Frode)

1:15 p.m.: Discuss and Act on Resolution #229 Amending the Financing Parameters for the C-470 Project (Nick Farber)

1:20 p.m.: Discuss and Act on Resolution #230 Approving the Amended C-470 Project Direct Agreement (Nick Farber)

1:25 p.m.: Other Business

1:30 p.m.: Adjourn

All HPTE Board members are welcome to attend the Central 70 Open House from 1:30-2:30 p.m. in Room 225.

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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