Commission Meeting Agenda

Resources & Links

We will be resuming in-person attendance for TC Workshops and Meetings as well as maintaining online options. 

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 THRUSDAY 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, May 18, 2022 

12:00 pm

Link to YouTube Commission Meeting

 Thursday, May 19, 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, May 18, 2022

11:00 a.m. Commissioner Lunch (optional)

11:30 a.m. Executive Session: Executive Session with Office of State Auditor (OSA) to update/discuss Performance Audit of CDOT’s Alternative Delivery Program (Keith Stefanik and Jeff Sudmeier) – CLOSED TO THE PUBLIC/NOT BROADCAST

12:00 p.m. Right of Way Workshop (Steve Harelson)

12:15 p.m. Budget Workshop (Jeff Sudmeier & Bethany Nicholas)

12:45 p.m. Floyd Hill Project Update (Joint TC/BTE Board Workshop) (Kurt Kionka and Jeff Sudmeier)

1:15 p.m.   Bustang Expansion Program (Amber Blake)

1:45 p.m.   GHG Mitigation Measures PD Workshop (Rebecca White and Theresa Takushi)

2:45 p.m.   Bridge and Tunnel Enterprise Workshop (Jerad Esquibel and Patrick Holinda)

3:30 p.m.   OIM Committee Meeting - Electrification and Energy Project Updates (Kay Kelly and Mike King)

4:15 p.m.   Adjournment


TRANSPORTATION COMMISSION MEETING
Thursday, May 19, 2022

8:00 a.m. Commissioner Breakfast

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

9:05 a.m.   2. Public Comments

9:45 a.m.   3. Comments of the Chair and Individual Commissioners

10:15 a.m. 4. Executive Director’s Management Report (Shoshana Lew)

10:20 a.m. 5. Chief Engineer’s Report (Steve Harelson)

10:25 a.m. 6. CTIO (Formerly HPTE) Director’s Report (Nick Farber)

10:30 a.m. 7. FHWA Division Administrator Report (Liz Cramer, Program Delivery Team Leader)

10:35 a.m. 8. STAC Report (Vincent Rogalski)

10:40 a.m. 9. Legislative Report (Andy Karsian)

10:45 a.m. 10. Act on Consent Agenda

a) Proposed Resolution #1: Approve the Regular Meeting Minutes of April 20, 2022 (Herman Stockinger)

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

c) Proposed Resolution #3: Parcel 46-EX and 47-EX Property Disposal (Jessica Myklebust)

d) Proposed Resolution #4: Parcel 5Rev-EX Property Disposal (Jessica Myklebust)

e) Proposed Resolution #5: Former Boyero Maintenance Site Property Disposal

f) Proposed Resolution #6: SH 52 Parcels 10-EX and 11-EX Property Disposal

10:50 a.m. 12. Discuss and Act on Proposed Resolution #7: Advancing Year 4 funding for ROW acquisitions for I-25 through Pueblo New Freeway Project from the 10-Year Plan (Rebecca White)

10:55 a.m. 13. Discuss and Act on Proposed Resolution #8: 8th Budget Supplement of FY 2022 (Jeff Sudmeier and Bethany Nicholas)

11:00 a.m. 14. Discuss and Act on Proposed Resolution #9: Greeley HQ COP Defeasance – Collateral Release for SB267 COPs (Jeff Sudmeier)

11:05 a.m. 15. Discuss and Act on Proposed Resolution #10: Bustang Expansion Program (Amber Blake)

11:10 a.m. 16. Discuss and Act on Proposed Resolution #11: Adopt FY2023 - FY2026 Statewide Transportation Improvement Program (STIP)                                             (Rebecca White and Jamie Collins)

11:15 a.m. 17. Discuss and Act on Proposed Resolution #12: FY 2022/23 Tolling Operations and Maintenance Intra-Agency Agreement Between CDOT                            and CTIO (Piper Darlington)

11:20 a.m. 18. Discuss and Act on Proposed Resolution #13: GHG Mitigation Measures PD (Rebecca White and Theresa Takushi)

11:25 a.m. 19. Discuss and Act on Proposed Resolution #14: Condemnation (Steve Harelson)

11:30 a.m. 20. Discuss and Act on Proposed Resolution #15: Reiterate Resolutions #TC-2021-02-09 and Resolution #TC-2021-04-06 due to changes to ROW Plans and access location on Project 22831, I25 Express Lanes SH7 to Sh1 (Steve Harelson)

11:35 a.m. 21. Other Matters

• Chair Appoints nominating committee for Chair, Vice Chair and Secretary

11:40 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: 11:40 a.m.

BRIDGE AND TUNNEL ENTERPRISE BOARD OF DIRECTORS MEETING
Thursday, May 19, 2022
11:40 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 March17, 2022 (Herman Stockinger)

4. Discuss and Act on Proposed Resolution #BTE2: Bridge & Tunnel Enterprise 9th Budget Supplement for FY'22 (Jeff Sudmeier)

5. Discuss and Act on Proposed Resolution #BTE3: Bridge and Tunnel Enterprise MEGA/INFRA/RURAL Grant Funding Commitment (Jeff Sudmeier)

6. Other Matters

7. Adjournment

INFO ONLY

• Project Budget/Expenditure Memo (Jeff Sudmeier)

• Central 70 Quarterly Status Update (Bob Hays)

• Bridge & Tunnel Enterprise Q3 FY2022 Quarterly Report (Jerad Esquibel)

• DTR - Quarterly Reports (3rd Qtr) (Amber Blake)