Commission Meeting Agenda
Resources & Links
If you would like to make a virtual public comment during the meeting Thursday, please email [email protected].
Please keep in mind that all comments are limited to three minutes (or less depending on number of participants)
September 2023 Commission Workshops on YouTubeWednesday, September 20, 2023
1 p.m.
September 2023 Commission Meeting on YouTube
Thursday, September 21, 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/
Monthly Packet
Meeting Location:
CDOT Headquarters
2829 W. Howard Place
Denver, CO 80204
Transportation Commission Orientation
Wednesday, September 20, 2023 8 a.m.-12 p.m.
Transportation Commission Workshop
Wednesday, September 20, 2023
|
Time |
Topic |
Speaker |
|
12 pm |
Lunch for Commissioners (optional) |
None |
|
1 pm |
CTIO Overview |
Piper Darlington, Kelly Brown, John Gregory, Josh Gerace, & Simon Logan |
|
1:30 p.m. |
Right of Way Condemnation (Decision) |
Keith Stefanik |
|
1:45 p.m. |
Budget Workshop (Decision) FY 2022-23 Year End Budget Processes FY 2023-24 Budget Amendment (Current FY) FY 2024-25 Budget Development |
Jeff Sudmeier & Bethany Nicholas |
|
2:45 p.m. |
Bridge and Tunnel Enterprise (BTE) Programmatic Overview Workshop (Info) |
Patrick Holinda and Tyler Weldon |
|
3:15 p.m. |
TC/BTE Board Joint Vail Pass Construction Project Workshop (Decision) |
Karen Berdoulay |
|
3:45 p.m. |
CDOT Workforce Staffing Agility (Info) |
Anna Mariotti & Jeff Sudmeier |
|
4:15 p.m. |
Policies and Procedures Overview and Adoption of Updated Policy Directive 1607.0 (Decision) |
Herman Stockinger, David Singer & Sari Weichbrodt |
|
4:30 p.m. |
Overview of Policy Directive 1601: Interchange Approval Process (Info) |
Aaron Willis/Nathan Lindquist/Darius Pakbaz |
|
5 p.m. |
Adjournment |
None |
Transportation Commission Meeting
Thursday, September 21, 2023
|
Time |
Topic |
Speaker |
|
8 a.m. |
Commissioner Breakfast |
Various |
|
9 a.m. |
Call to Order, Roll Call Swear in New Commissioners and Election of Officers |
Herman Stockinger |
|
9:15 a.m. |
Public Comments |
Various |
|
9:25 a.m. |
Comments of the Chair and Individual Commissioners |
Commissioners |
|
9:50 a.m. |
Executive Director’s Management Report |
Shoshana Lew |
|
9:55 a.m. |
Chief Engineer’s Report |
Keith Stefanik |
|
10 a.m. |
CTIO Director’s Report |
Piper Darlington |
|
10:05 a.m. |
FHWA Division Administrator Report |
John Cater |
|
10:10 a.m. |
STAC Report |
Vincent Rogalski |
|
10:15 a.m. |
Act on Consent Agenda: Proposed Resolution #1: Approve the Regular Meeting Minutes of August 17, 2023 Proposed Resolution #2: IGA Approval >$750,000 Proposed Resolution #3: FY24 Maintenance Projects $150k-$250k Proposed Resolution #4: Disposal: 19 parcels along US 6 Frontage Rd Proposed Resolution #5: Abandonment: US 6 North Frontage Road, Lakewood Proposed Resolution #6: Xcel Electric Vehicle Charging Easements Proposed Resolution #7: Holy Cross Energy Easement - Dotsero Proposed Resolution #8: P.D. 1607 |
Herman Stockinger Lauren Cabot Jim Fox Jessica Myklebust Jessica Myklebust Jessica Myklebust & Heather Paddock Jason Smith Herman Stockinger, David Singer, and Sari Weichbrodt |
|
10:10 a.m. |
Discuss and Act on Proposed Resolution #9: Budget Supplement of FY 2023 |
Jeff Sudmeier and Bethany Nicholas |
|
10:15 a.m. |
Discuss and Act on Proposed Resolution #10:3rd Budget Amendment |
Jeff Sudmeier and Bethany Nicholas |
|
10:20 a.m. |
Discuss and Act on Proposed Resolution #11: Advancement of Vail Pass in the 10-year Plan |
Jeff Sudmeier and Darius Pakbaz |
|
10:25 a.m. |
Discuss and Act on Proposed Resolution #12: Condemnation |
Keith Stefanik |
|
10:30 a.m. |
Recognition |
None |
|
10:35 a.m. |
Other Matters |
None |
|
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, September 21, 2023
|
Time |
Topic |
Speaker |
|
10:40 a.m. |
Call to Order and Roll Call Swear in New Directors |
Herman Stockinger |
|
10:40 a.m. |
Public Comments |
Various |
|
10:45 a.m. |
Act on Consent Agenda · Proposed Resolution #BTE1: to Approve the Regular Meeting Minutes of July 19, 2023 |
Herman Stockinger |
|
10:50 a.m. |
Discuss and Act on Proposed Resolution #BTE2: 1st BTE Budget Supplement of FY24 |
Jeff Sudmeier |
|
10:55 a.m. |
Adjournment |
None |
The Fuels Impact Enterprise Board of Directors meeting will not be held in September.
Information Only
Project Budget/Expenditure Memo (Jeff Sudmeier)
September 2023 TC Grants Memo (Hannah Reed)
BTE Q4FY2023 Quarterly Report (Patrick Holinda)
BTE Annual Newsletter FY2023 (Patrick Holinda)
