Meeting Schedule
Tuesday, January 20, 2009
8:30 a.m. Regional Transportation Committee Meeting
10:00 a.m. DRCOG area Transportation Commissioners meeting with DRCOG BOD @ DRCOG
1:30 p.m. Joint House and Senate Transportation Committee Hearings
Wednesday January 21, 2009
9:00 a.m. SAP Workshop (Room 225)
10:00 a.m. Transportation Commission Regular Meeting
11:45 a.m. Awards Luncheon (Room 225)
1:00 p.m. Workshops
Fiscal Year 2010 Federal Discretionary Projects
Economic Stimulus Project
2:30 p.m. Intermodal Committee Meeting
|
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.
|
Regular
Meeting Agenda
Wednesday, January 21, 2009
| BILL KAUFMAN, CHAIRMAN
LOVELAND, DISTRICT 5 |
| HENRY SOBANET
DENVER, DIST 1 |
DOUG ADEN
GRAND JUNCTION, DIST 7 |
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 |
| GEORGE KRAWZOFF
STEAMBOAT SPGS, DIST 6 |
- Kim Killin, vICE CHAIRMAN
- Holyoke,
Dist 11
|
- STACEY STEGMAN,
- SECRETARY
|
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. Intermodal Committee Report |
| 10:25 a.m. |
5. Executive Director's Report (Russ George) |
| 10:35 a.m. |
6. Chief Engineer's Report (Pam Hutton) |
| 10:45 a.m. |
7. FHWA Division Administrator's Report (Karla Petty) |
| 10:50 a.m. |
8. STAC Report (Vince Rogalski) |
| 10:55 a.m. |
9. Act on Consent Agenda:
Approve the Special & Regular Meeting Minutes of December 17 and 18, 2008 (Stacey Stegman)
Approve the STIP Policy Amendments (Heather Copp)
Approve Proposed Changes to CDOT's Highway Linear Referencing System (Jennifer Finch)
Approve Disposal of Excess Parcel 5 Rev. X, Parcel 5AX and Parcel 6X regarding Timnath in Region 4 (Bob Garcia)
Approve Tourist Oriented Directional Signs (TODS) Administrative Rule Recommendation Report (Pam Hutton)
Declare a Portion of Existing Right of Way to be Excess Property; U.S. Highway 40, Golden (Hogback Park N Ride) (Tony Devito)
|
| 11:00 a.m. |
10. Discuss and Act on the 8th Supplement to the Fiscal Year 2009 Budget (Heather Copp)
Advanced Construction Status Memo
|
| 11:10 a.m. |
11. Discuss and Act on I-25/State Highway 392 Project Level Feasibility Study (Bob Garcia) |
| 11:30 a.m. |
12. Acknowledgements
FHWA Administrator's Award
|
| 11:40 a.m. |
13. Other Matters |
| 11:45 a.m. |
14. Adjournment |
|
