Programs

HPTE Board Meeting Agenda

PowerPoint

PowerPoint

Scope of Work

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

Special Board Retreat Agenda

Thursday, February 21 and Friday, February 22, 2019. 

Don Marostica
Chair

Shannon Gifford
Vice-Chair


Kathy Gilliland

Rocky Scott

Travis Easton

Margaret Bowes 
Anastasia Khokhryakova

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

 

Download a PDF of the agenda

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Day 1: The Road to Becoming a large-scale Toll Operator

Thursday 21st February 2019, 12:15 - 5:00 pm (CDOT HQ Auditorium West)

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12:15     Kickoff: Introductions, retreat format, and overview 

12:25     Transurban Presentation 

2:00       Toll Rate Setting Policies (PowerPoint)

3:15       Break

3:30       Active management of Express Lanes (PowerPoint)

5:00       Adjourn 

6:00       Board dinner (Tamayo: 144 Larimer St.)

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Day 2: Strategic Planning

Friday, 22nd February 2019, 8:00 am - 12 noon (SpringHill Suites, Events Lab 200)

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8:00        Recap, an overview of today's meeting and Roll Call (Regular Board Meeting) 

8:10        HPTE-CDOT Equipment Financing Agreement

                          a. Discuss and Act on Resolution #287 HPTE-CDOT Equipment Financing Agreement (Piper Darlington)

8:15       Consent Agenda (The items listed below will be voted on in 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 #288 January 2019 Minutes

8:20      Financial Statements(Kay Hruska)

8:25       Adjourn

8:25      HPTE past and present

8:45       Operations and maintenance (O&M) of the Express Lane Network

9:30       Break

9:45       Market Engagement

11:15     Additional HPTE Activities

12:00     Adjourn 


Informational Only:

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