Commission Meeting Agenda

Resources & Links

If you would like to make a virtual public comment during the meeting Thursday, please email [email protected].

 ***YOU MUST SUBMIT YOUR REQUEST TO SPEAK BEFORE 9AM WEDNESDAY TO SPEAK AT THE THURSDAY MEETING***

Please keep in mind that all comments are limited to three (3) minutes (or less depending on number of participants).

Links for upcoming meetings are posted 24 hours prior to the meeting

Link to YouTube Commission Workshops

Wednesday, September 14, 2022 

12:00 pm

Link to YouTube Commission Meeting

 Thursday, September 15, 2022

9:00 am

To watch previous meetings, you can access them on our CDOT YouTube Page under Videos - Live:

Link to YouTube Videos

For special accommodations to participate in a workshop or meeting, please email [email protected]. Please submit your request at least seven days prior to the meeting.

For more information about ADA accommodations, please visit

https://www.codot.gov/topcontent/accessibility 


Monthly Packet

Workshops & Meeting Agenda

Please contact [email protected] if you have questions or concerns.


TRANSPORTATION COMMISSION WORKSHOPS
Wednesday, September 14, 2022

11:30 a.m. Working Commissioner Lunch (optional)

12:00 p.m. Joint Transportation Commission - Colorado Transportation Investment Office Workshop (Nick Farber)

1:00 p.m. Right of Way Condemnation (Steve Harelson)

1:15 p.m. GHG Transportation Reports for CDOT, DRCOG, NFRMPO (Lisa Hickey, Rebecca White, DRCOG, NFRMPO)

2:45p.m. 10-Year Plan Adoption Workshop (Rebecca White and Marissa Gaughan)

3:15 p.m. BTE 10-year Plan Overview Workshop (Patrick Holinda)

3:45 p.m. Budget Workshop (Jeff Sudmeier and Bethany Nicholas)

4:15 p.m. FY26-27 Asset Management Planning Budgets (William Johnson and Toby Manthey)

4:45 p.m. Adjournment

TRANSPORTATION COMMISSION ADDITIONAL MEETING NOTICE
Wednesday, September 14, 2022

6:00 p.m. Commission Dinner with MOVE CO: Kiewit Regional Headquarters: 10055 Train Station Circle, Lone Tree

TRANSPORTATION COMMISSION MEETING
Thursday, September 15, 2022
8:00 a.m. Commissioner Breakfast

9:00 a.m. 1. Call to Order, Roll Call

9:05 a.m. 2. Public Comments
9:35 a.m. 3. Comments of the Chair and Individual Commissioners
9:55 a.m. 4. Executive Director’s Management Report (Shoshana Lew)

10:00 a.m. 5. Chief Engineer’s Report (Steve Harelson)

10:05 a.m. 6. CTIO Director’s Report (Nick Farber)

10:10 a.m. 7. FHWA Division Administrator Report (John Cater)

10:15 a.m. 8. STAC Report (Vincent Rogalski)

10:20 a.m. 9. Act on Consent Agenda
a) Proposed Resolution #1: Approve the Regular Meeting Minutes of
August 18, 2022 (Herman Stockinger)

b) Proposed Resolution #2: IGA Approval >$750,000 (Steve Harelson)

c) Proposed Resolution #3: Disposal: SE-10 (Project NH 1601-036), La Plata County (Julie Constan)

d) Proposed Resolution #4: Disposal: US 34 Business & 77th Ave, Greeley (Heather Paddock)

e) Proposed Resolution #5: Disposal: I-70 Bighorn Lots, Vail (Jason Smith)

f) Proposed Resolution #6: Disposal: Hwy 40 Parcel 10-EX (Jessica Myklebust)

g) Proposed Resolution #7: Disposal: 285 & Irving, 1-EX and 2-EX (Jessica Myklebust)

h) Proposed Resolution #8: Senate Bill 22-151 Wildlife Mitigation Fund Utilization (Tony Cady)

10:25 a.m. 10. Discuss and Act on Proposed Resolution #9: Condemnation (Steve Harelson)

10:30 a.m. 11. Discuss and Act on Proposed Resolution #10: Budget Amendment of FY2023 (Jeff Sudmeier and Bethany Nicholas)

10:35 a.m. 12. Discuss and Act on Proposed Resolution #11: Budget Supplement of FY 2023 (Jeff Sudmeier and Bethany Nicholas)

10:40 a.m. 13. Discuss and Act on Proposed Resolution #12: FY22 Roll Forwards and Budget Amendments (Jeff Sudmeier)

10:45 a.m. 14. Discuss and Act on Proposed Resolution #13: 10-Year Plan Adoption (Rebecca White)

10:50 a.m. 15. Discuss and Act on Proposed Resolution #14: DRCOG GHG Report Acceptance

10:55 a.m. 16. Discuss and Act on Proposed Resolution #15: NFR GHG Report Acceptance

11:00 a.m. 17. Discuss and Act on Proposed Resolution #16: CDOT GHG Report Acceptance

11:05 a.m. 18. Discuss and Act on Proposed Resolution #17: FY26/27 Asset Management Planning
Budgets (William Johnson)

11:10 a.m. 19. Discuss and Act on Proposed Resolution #18: Adoption of Changes to CCR 601-22
Rules Governing Transportation Planning (Herman Stockinger)

11:10 a.m. 20. Recognition

11:15 a.m. 21. Other Matters

11:20 a.m. 22. Adjournment

The Bridge Enterprise Board of Directors meeting will begin immediately following the adjournment of the Transportation Commission Meeting. Est. Start Time: 11:20 a.m.

BRIDGE AND TUNNEL ENTERPRISE BOARD OF DIRECTORS MEETING
Thursday, September 15, 2022
11:20 a.m. 1. Call to Order and Roll Call
2. Public Comments (provided to commissioners in writing before meeting)

3. Act on Consent Agenda
• Proposed Resolution #BTE1: to Approve the Regular Meeting Minutes of August 18, 2022 (Herman Stockinger)

4. Discuss and Act on Proposed Resolution #BTE2: Bridge & Tunnel Enterprise 3rd Budget Supplement for FY'23 (Jeff Sudmeier)

5. FY2022 Fiscal Year End Newsletter (Patrick Holinda)

6. Other Matters

7. Adjournment

INFO ONLY
• Project Budget/Expenditure Memo (Jeff Sudmeier)
• SIB Year End Memo (Jeff Sudmeier)
• TC Grants Memo (Hannah Reed)
• Bridge and Tunnel Enterprise Q4 FY2022 Quarterly Report (Patrick Holinda)