Commission Meeting Agenda

Resources & Links

PLEASE NOTE: MEETING AND WORKSHOPS ON WEDNESDAY ONLY

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

 ***YOU MUST SUBMIT YOUR REQUEST TO SPEAK BEFORE 9AM TUESDAY TO SPEAK AT THE WEDNESDAY 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, November 16, 2022 

1:00 pm

Link to YouTube Commission Meeting

 Thursday, November 17, 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, December 14, 2022
12:30 p.m. North I-25 Segment 5 Project Delivery (Keith Stefanik)

1:15 p.m. Budget Workshop (Jeff Sudmeier and Bethany Nicholas)

• FY 23 Budget Amendment
• State Infrastructure Bank Rate Update
• Vail Pass Climbing Lanes

1:45 p.m. Amendments to PD 1610 (GHG Mitigations) to Include Disproportionately Impacted Communities (DICs) (Commissioner Hickey, Rebecca White, Marsha Nelson, and Theresa Takushi)

2:15 p.m. Transportation Alternatives Program (Rebecca White, Herman Stockinger)

2:45 p.m. Adjournment

TRANSPORTATION COMMISSION MEETING
Wednesday, December 14, 2022

2:30 p.m. 1. Call to Order, Roll Call

2:35 p.m. 2. Public Comments

2:50 p.m. 3. Comments of the Chair and Individual Commissioners

3:05 p.m. 4. Executive Director’s Management Report (Shoshana Lew)

3:10 p.m. 5. Chief Engineer’s Report (Steve Harelson)

3:15 p.m. 6. CTIO Director’s Report (Nick Farber)

3:20 p.m. 7. FHWA Division Administrator Report (John Cater)

3:25 p.m. 8. STAC Report (Vincent Rogalski)

3:30 p.m. 9. Act on Consent Agenda

a) Proposed Resolution #1: Approve the Regular Meeting Minutes of November 17, 2022 (Herman Stockinger)

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

c) Proposed Resolution #3: Adoption of Policy Directive 1604.0 Construction Public Notice Policy (Herman Stockinger and Matt Inzeo)

d) Proposed Resolution #4: Adoption of Policy Directive 20.0 Rule Making Policy (Herman Stockinger and Sari Weichbrodt)

e) Proposed Resolution #5: Adoption of Policy Directive 1.0 Policy Directives & Procedural Directives (Herman Stockinger and Sari Weichbrodt)

f) Proposed Resolution #6: Disposal: Calhan Maintenance Site (Richard Zamora)

g) Proposed Resolution #7: Disposal: US 40 West Trail Connectivity ROW Disposal (Jason Smith)

3:35 p.m. 10. Discuss and Act on Proposed Resolution #8: Budget Supplement of FY 2023 (Jeff Sudmeier and Bethany Nicholas)

3:40 p.m. 11. Discuss and Act on Proposed Resolution #9: FY23 Budget Amendment (Jeff Sudmeier)

3:45 p.m. 12. Discuss and Act on Proposed Resolution #10: STIP Policy Amendment 1 – Inclusion of the NEVI Program Funds in the STIP (Rebecca White and Jamie Collins)

3:50 p.m. 13. Discuss and Act on Proposed Resolution #11: State Infrastructure Bank Rate Update (Jeff Sudmeier)

3:55 p.m. 14. Discuss and Act on Proposed Resolution #12: North I-25 Segment 5 Project Delivery Method (Keith Stefanik)

4:00 p.m. 15. Discuss and Act on Proposed Resolution #13: Amendments to PD 1610 (GHG Mitigations) (Rebecca White and Marsha Nelson)

4:05 p.m. 16. Recognition: Winners and Runners-up for the 2022 CDOT Innovations Challenge (Gary Vansuch)

4:20 p.m. 17. Other Matters

4:25 p.m. 18. Adjournment

The Bridge Enterprise Board of Directors meeting will begin immediately following the adjournment of the Transportation Commission Meeting. Est. Start Time: 4:25 p.m.


BRIDGE AND TUNNEL ENTERPRISE BOARD OF DIRECTORS MEETING
Wednesday, December 14, 2022
4:25 p.m. 1. Call to Order and Roll Call
2. Public Comments (provided to directors in writing before meeting)

3. Act on Consent Agenda

• Proposed Resolution #BTE1: to Approve the Regular Meeting Minutes of November 17, 2022 (Herman Stockinger)

4. Discuss and Act on Proposed Resolution #BTE2: 5th Budget Supplement FY2023 (Jeff Sudmeier)

5. Other Matters

6. Adjournment

INFO ONLY
• Project Budget/Expenditure Memo (Jeff Sudmeier)
• TC Grants Memo (Hannah Reed)
• Clean Transit Enterprise Annual Report (Kay Kelly)
• Non-Attainment Air Pollution Mitigation Enterprise (NAAPME) Annual Report (Kay Kelly)
• Clean Fleet Enterprise - (Kay Kelly)
• Community Access (Rebecca White)