Programs

HPTE Board Meeting Agenda

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

The August meeting of the HPTE Board of Directors will be held at 11:00 am.

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

 

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

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

10:45  Board Break

11:00  Board Reconvene, Roll Call—CDOT HQ Auditorium

11:05  Public Comments

11:10  Director's Report (David Spector)

11:15  Projects Update (Tony Meneghetti)

11:25  Communications Update (Megan Castle)

11:35  I-25 South GAP T&R Presentation (Nick Farber)

11:50  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 #271 July 2018 Minutes

11:55  Adjourn


 Informational Only: July 2018 Plenary Monthly Operations Report

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