REVISED AGENDA

MEETING OF THE BOARD OF DIRECTORS OF

THE DENVER UNION STATION PROJECT AUTHORITY

June 11, 2009

1:30 P.M. – 3:30 P.M.

HOGAN & HARTSON

1200 Seventeenth Street

Suite 1500

Denver, CO 80202

303-899-7300

1. I. CALL TO ORDER
2. II. WELCOME AND INTRODUCTION OF GUESTS
3. III. PUBLIC COMMENT
4. IV. ROLL CALL (See Attachment 1)
5. V. APPROVAL OF MEETING MINUTES (Attachment including 05/14/09 Attachments)
6. VI. DISCUSSION ITEMS
   1. Plan of Finance/Schedule and Update – Alex Brown/Chad Fuller
      1. Schedule (Handout)
7. Owner’s Representative Report – Bill Mosher/Mike Sullivan
   1. DUSPA Organizational Budget (Attachment)
   2. DUSPA Financial Statement as of 04/30/09 (Attachment)
   3. DUS Critical Issues List (Handout)
   4. Peer Design Review Process (Handout)
   5. Owner’s Representative Agreement (Attachment)
8. Transaction Report – Dawn Bookhardt/Cole Finegan
   1. Summary of Colorado Rail Litigation (Attachment)
   2. Draft CDOT Agreement (status update)
   3. Methodology for DUSPA Board Decision-Making Process
      1. As-Is Structure with Modifications
      2. VII. ACTION AND/OR DISCUSSION ITEMS
      3. VIII. ACTION ITEMS
         1. Approval of DUSPA Organizational Budget
         2. Approval of Owner’s Representative Agreement
         3. Approval of Peer Design Review Process
         4. IX. EXECUTIVE SESSION

The Board will enter into an executive session in order to discuss certain matters as permitted under the Colorado Open Meetings Law (C.R.S. § 24-6-401 et seq.) related to financial negotiations,  financial management and litigation.

1. X. [ACTION ITEMS RESULTING FROM EXECUTIVE SESSION (Action by Resolution)]
2. XI. FUTURE MEETINGS:
   1. June 25, 2009, 1:30 – 3:30 pm
   2. July 9, 2009, 1:30 – 3:30 pm
   3. XII. ADJOURNMENT