Programs

HPTE Board Meeting Agenda

Scope of Work

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

The October meeting of the HPTE Board of Directors will be held at 10:30 am.

There will be no meeting in December.

Don Marostica
Chair

Shannon Gifford
Vice Chair


Kathy Gilliland

Rocky Scott

Travis Easton

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.

Tuesday 13th November

1-5 pm     Public Private Partnership Training - CDOT HQ Auditorium (HPTE Staff & Board Members)

Wednesday 14th November

8-10 am   Public Private Partnership Training - CDOT HQ Auditorium (HPTE Staff & Board Members)

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10:00     Informal Discussion, Roll Call:  CDOT HQ Auditorium

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

10:30     Board Reconvene, Roll Call:  CDOT HQ Auditorium

              Swearing in new Board Member

10:35     Public Comments

10:45     Director’s Report (David Spector)

10:50     Communications Update (Megan Castle)

10:55     Project Update (Tony Meneghetti)

11:00     Legislative Update (Aaron Greco)

11:20     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 #278  October, 2018 Minutes

B.       Resolution #279  Approving 2019 Calendar

11:25   Closed to public: Joint Transportation Commission and HPTE Board of Directors Executive Session (David Spector & Josh Laipply) - For discussing confidential commercial and financial information regarding the C-470 project. The executive session discussion is required to be kept confidential pursuant to Sections 24-6-402(3)(a)(II) and (III) and 24-72-204(3)(a)(IV) of the Colorado Revised Statutes.

11:45   Open to Public: Joint Transportation Commission and HPTE Board of Directors Session: I-25 North 120th –E470 Intra Agency Agreement (IAA) Amendment (David Spector & Nick Farber)

              Discuss and Act on Resolution #280 I-25 North 120th - E470 (Segment 3) IAA Amendment

11:55     Joint Transportation Commission and HPTE Board of Directors Session: Eastbound and Westbound Peak Period Shoulder Lane Project MOU (David Spector & Nick Farber)     

              Discuss and Act on Resolution #281 I-70 Eastbound and Westbound Peak Period Shoulder Lane (Mountain Express Lane) Project MOU  

12:05   Joint Transportation Commission, HPTE Board of Directors and Bridge Enterprise Session: Central 70 (David Spector, Josh Laipply & Keith Stefanik)

              Discuss and Act on Resolution #282 Approving Second Amendment to Central 70 Project IAA

              Discuss and Act on Resolution #283 Approving Second Amendment to Central 70 Project Agreement

              Discuss and Act on Resolution #284 Approving Memorandum of Settlement

12:25     Adjourn


Informational Only:

    • September 2018 Plenary Monthly Operations Report

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