Meeting Schedule
Tuesday May 13, 2008
1:30 p.m. Strategic Transit Task Force Meeting
Wednesday May 14, 2008
8:30 a.m. Breakfast Meeting (Room 262)
10:00 a.m. Transportation Commission Regular Meeting
12:00 a.m. Achievement Award Lunch (Room 225)
1:00 p.m. Surface Treatment Program Workshop
2:00 p.m. Metro Commissioners Meeting (Room 225)
6:00 p.m. Retirement Dinner - Campo de Fiori - 300 Fillmore Street
Thursday May 15, 2008
1:30 p.m. Transportation Finance & Implementation Panel - Loews Denver Hotel, 4150 East Mississippi Avenue, Denver, CO 80246
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THE CHAIRMAN MAY ALTER THE ITEM SEQUENCE OR TIMES
The time indicated for the start of the Board of Directors meeting is approximate. As such, the times indicated on the Board's agenda for each agenda item are approximate and subject to change. Generally, upon completion of each agenda item, the Board will immediately move to the next agenda item. However, the order of agenda items is tentative and, when necessary to accommodate the public or Board's schedules, the order of agenda items is also subject to change.
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Regular
Meeting Agenda
WEDNESDAY, MAY 14, 2008
COLORADO DEPARTMENT OF TRANSPORTATION
4201 E ARKANSAS AVE
AUDITORIUM, 2ND FLOOR
DENVER, CO 80222
| DOUG ADEN, CHAIRMAN
GRAND JCT, DISTRICT 7 |
| HENRY SOBANET
DENVER, DIST 1 |
GEORGE KRAWZOFF
STEAMBOAT SPGS, DIST 6 |
JEANNE ERICKSON
EVERGREEN, DIST 2 |
STEVE PARKER
DURANGO, DIST 8 |
| GREGORY B. MCKNIGHT
GREENWOOD VILLAGE, DIST 3 |
LES GRUEN
CO
SPRINGS, DIST 9 |
HEATHER BARRY
WESTMINSTER, DIST 4 |
GEORGE
H. TEMPEL
WILEY, DIST 10 |
| BILL
KAUFMAN, VICE CHAIRMAN
LOVELAND, DIST 5 |
- Kim Killin
- Holyoke,
Dist 11
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- STACEY STEGMAN,
- SECRETARY
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THE CHAIRMAN
MAY ALTER THE ITEM SEQUENCE OR TIMES
| 10:00 a.m. |
1. Call to Order and Roll Call |
| 10:00 a.m. |
2. Audience Participation: Subject Limit: 10 minutes; Time Limit: 3 minutes |
| 10:10 a.m. |
3. Comments of Individual Commissioners |
| 10:20 a.m. |
4. Executive Director's Report (Russell George) |
| 10:30 a.m. |
5. Chief Engineer's Report (Pam Hutton) |
| 10:40 a.m. |
6. FHWA Division Administrator's Report (Karla Petty) |
| 10:45 a.m. |
7. Statewide Transportation Advisory Committee (STAC) Report (Vince Rogalski) |
| 10:50 a.m. |
8. Act on Consent Agenda:
Discuss and Act on the Special and Regular Meeting Minutes of April 16 & 17 , 2008 (Stacey Stegman)
Approve the STIP Policy Amendments (Heather Copp)
Approve Disposal of Parcel 9A Rev., along SH 287 near the City of Lafayette to the City of Lafayette, Project Number FCU-NH(CX) 287-3(52), and the Parcel is 9A Rev. (Karla Harding)
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| 10:55 a.m. |
9. Eisenhower/Johnson Memorial Tunnels Grant Application Presentation (Jeff Kullman) |
| 11:00 a.m. |
10. Discuss and Act on Fiscal Year 2008 SB97-001 List of Projects (Heather Copp) |
| 11:05 a.m. |
11. Discuss and Act on the 12th Supplement to the Fiscal Year 2008 Budget (Heather Copp) |
| 11:15 a.m. |
12. Discuss and Act on Denver Union Station Supplemental Master Plan (Peggy Catlin) |
| 11:20 a.m. |
13. Report on Pilot Program to Allow Vehicles or Loads Exceeding 13' 6" to Travel Through the Eisenhower/Johnson Tunnels (Jeff Kullman) |
| 11:30 a.m. |
14. Discuss and Act on Rulemaking Regarding Traffic Regulations Governing the Use of Tunnels on the State Highway System (Pam Hutton) |
| 11:35 a.m. |
15. Discuss and Act on Maintenance Projects Plan for Fiscal Year 2009 (Pam Hutton) |
| 11:40 a.m. |
16. Discuss and Act on Maintenance Incentive Pilot Program, Policy and Procedural Directive 1003.0 (Randy Jensen/Herman Stockinger) |
| 11:50 a.m. |
17. Achievement Awards |
| 12:00 p.m. |
18. Acknowledgements |
| 12:05 p.m. |
19. Other Matters and Adjournment |
| 12:10 p.m. |
20. Achievement Awards Luncheon |
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