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 by 9 a.m. the day before the meeting.

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

May 2023 Commission Workshops on YouTube

Wednesday, May 17, 2023 

1:00 pm

May 2023 Commission Meeting on YouTube

Wednesday,  May 18, 2023 

9 a.m.


To watch previous meetings, you can access them on our CDOT YouTube channel below:

Transportation Commission Videos on YouTube

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 codot.gov/topcontent/accessibility 


Monthly Packet

Workshops & Meeting Agenda

Transportation Commission Workshop

Wednesday, May 17, 2023

Time

Topic

Speaker

12 p.m.

Lunch for Commissioners (optional)

None

1:00 p.m.

Budget Workshop

Jeff Sudmeier & Bethany Nicholas

1:30 p.m.

Consent Agenda Review

Herman Stockinger and Executive Management

1:45 p.m.

TPR Boundary Study Update

Herman Stockinger and Jamie Grimm

2:15 p.m.

Glenwood Canyon Structural Update

Roland Wagner and Jason Smith

2:45 p.m.

Winter 22/23 Season Overview Brief

John Lorme

3:00 p.m.

Fee Based ROW Access for Fiber Progress Update

Allie Axley and Jonas Durham

3:30 p.m.

Audit Review Committee

Frank Spinelli

4 p.m.

Adjournment

None


Transportation Commission Meeting

Thursday, May 18, 2023

Time

Topic

Speaker

8 a.m.

Commissioner Breakfast

Various

9 a.m.

Call to Order, Roll Call

Herman Stockinger

9:05 a.m.

Public Comments

Various

9:20 a.m.

Comments of the Chair and Individual Commissioners

Commissioners

9:40 a.m.

Executive Director’s Management Report

Shoshana Lew

9:45 a.m.

Chief Engineer’s Report

Keith Stefanik

9:50 a.m.

CTIO Director’s Report

Nick Farber

9:55 a.m.

FHWA Division Administrator Report

John Cater

10 a.m.

STAC Report

Vincent Rogalski

10:05 a.m.

Legislative Report

Emily Haddaway

10:10 a.m.

Act on Consent Agenda

  • Proposed Resolution #1: Approve the Regular Meeting Minutes of April 20, 2023
  • Proposed Resolution #2: IGA Approval >$750,000
  • Proposed Resolution #3: Disposal: Parcel 1-EX High Street (Grand Jct.) 
  • Proposed Resolution #4:  Disposal: Parcel 78 Rev-EX (Clear Creek)
  • Proposed Resolution #5: Adoption of Policy Directive 6.0 "Fuel Controls for CDOT Fleet" 

  • Herman Stockinger
  • Lauren Cabot
  • Jason Smith
  • Jessica Myklebust
  • Herman Stockinger, John Lorme, & Howard Ray

10:15 a.m.

Discuss and Act on Proposed Resolution #6: 11th Budget Supplement of FY 2023 

Jeff Sudmeier

10:20 a.m.

Discuss and Act on Proposed Resolution #7: Tolling Operations and Maintenance IAA between CDOT and CTIO

Nick Farber

10:25 a.m.

Discuss and Act on Proposed Resolution #8: Adoption of the FY2024 - FY2027 STIP

Jamie Collins & Darius Pakbaz

10:30 a.m.

Recognition

None

10:35 a.m.

Other Matters – Chair appoints nominating committee for new officers

Gary Beedy

10:40 a.m.

Adjournment

None

The Bridge Enterprise Board of Directors meeting will begin immediately following the adjournment of the Transportation Commission Meeting. Estimated Start Time: 10:40 a.m.


Bridge and Tunnel Enterprise Board of Directors Meeting

Thursday, May 18, 2023

Time

Topic

Speaker           

10:40 a.m.

Call to Order and Roll Call

Herman Stockinger

10:45 a.m.

Public Comments

Various

10:50 a.m.

Act on Consent Agenda

  • Proposed Resolution #BTE1: Approve the Regular Meeting Minutes of April 20, 2023

 

Herman Stockinger

10:55 a.m.

Discuss and Act on Proposed Resolution #BTE2: Bridge & Tunnel Enterprise 9th Budget Supplement for FY'23

Jeff Sudmeier

11 a.m.

Other Matters

None

11:05 a.m.

Adjournment

None


Information Only

  • Project Budget/Expenditure Memo (Jeff Sudmeier)
  • May TC Grants Memo (Hannah Reed)
  • Transportation Trends Report (Darius Pakbaz)
  • Bridge & Tunnel Enterprise Q3FY2023 Quarterly Report (Patrick Holinda)
  • Central 70 Quarterly Status Update (Bob Hays)
  • DTR Programs Report – Q3 (Jennifer Phillip)