REVISED AGENDA

MEETING OF THE BOARD OF DIRECTORS OF

THE DENVER UNION STATION PROJECT AUTHORITY

June 25, 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 with 06/11/09 Attachments)
6. VI. DISCUSSION ITEMS
   1. Plan of Finance/Schedule and Update – Alex Brown/Chad Fuller
   2. Owner’s Representative Report – Bill Mosher/Mike Sullivan
      1. Project Progress
      2. Update regarding Historic Grant Application –  Ellen Ittleson
7. Public Outreach Subcommittee Report –  Mario Carrera
8. Transaction Report – Dawn Bookhardt/Cole Finegan
   1. Board Protocols (handout)
   2. Draft CDOT Agreement (status update)
   3. VII. ACTION ITEMS
   4. VIII. 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 and  financial management. 

1. IX. [ACTION ITEMS RESULTING FROM EXECUTIVE SESSION (Action by Resolution)]
2. X. FUTURE MEETINGS:
   1. July 9, 2009, 1:30 – 3:30 pm
   2. July 23, 2009, 1:30 – 3:30 pm
   3. XI. ADJOURNMENT