AGENDA

MEETING OF THE BOARD OF DIRECTORS OF

THE DENVER UNION STATION PROJECT AUTHORITY

July 23, 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 07/09/09 Attachments)
6. VI. DISCUSSION ITEMS
   1. Plan of Finance/Schedule and Update – Alex Brown/Chad Fuller
      1. Report regarding Finance Committee Initial Meeting
7. Owner’s Representative Agreement (draft review as previously distributed) – Jerry Glick/Bill Mosher
   1. Federal Reporting Requirements
   2. Federal Terms and Conditions
8. USNC Agreement (draft review as previously distributed) – Jerry Glick/Bill Mosher
9. Owner’s Representative Report – Bill Mosher/Mike Sullivan
   1. Project Progress
   2. Peer Design Review Update
10. Public Outreach Subcommittee Report –  Mario Carrera
    1. Public Outreach Informational Update
    2. Media Coordination Efforts with Partner Agencies (Westward Article attachment)
11. Notice of Annual Meeting (September 17, 2009) – Cole Finegan/Dawn Bookhardt
12. VII. ACTION ITEMS
13. VIII. EXECUTIVE SESSION

[The Board may 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 and litigation.] 

1. IX. [ACTION ITEMS RESULTING FROM EXECUTIVE SESSION (Action by Resolution)]
2. X. FUTURE MEETINGS:
   1. August 6, 2009, 1:30 – 3:30 pm
   2. August 20, 2009, 1:30 – 3:30 pm
   3. XI. ADJOURNMENT