Programs

HPTE Board Meeting Agenda

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

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

 

8 a.m.: Special Board meeting, Roll Call: overview of agenda

8:15 a.m.: Review of Statute (Andrew Gomez)

9 a.m.: HPTE Overview (staff)

9:45 a.m.: Board break

10 a.m.: Informal Discussion, Roll Call:  CDOT HQ Auditorium
Discussion of matters relating to subsequent agenda items, upcoming projects, and administrative and budget matters

  • Jerry Abboud, Powersports Dealers Association of Colorado
  • 2019 Board Retreat Planning
  • Mobility Next

10:30 a.m.: Board Reconvene, Roll Call: CDOT HQ Auditorium

10:35 a.m.: Public Comments

10:40 a.m.: Chairman's Report (Don Marostica)

10:45 a.m.: Director's Report (David Spector)

10:50 a.m.: Communications Update (Megan Castle)

10:55 a.m.: Project Update (Tony Meneghetti)

11:05 a.m.: Legislative Update (Aaron Greco) 

11:20 a.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.)

11:25 a.m.: Board Director Thad Noll Appreciation

11:30 a.m.: Adjourn


Informational Only:

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