AGENDA

MEETING OF THE BOARD OF DIRECTORS OF

THE DENVER UNION STATION PROJECT AUTHORITY

August 6, 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 07/23/09 Attachments)
6. VI. DISCUSSION ITEMS
   1. Plan of Finance/Schedule and Update – Claude Pumilia/Alex Brown/Chad Fuller
      1. Report regarding Finance Committee Meeting
      2. Schedule
      3. Submission of Documents to Rating Agency/Loan Agreements
7. Owner’s Representative Agreement (draft review) – Jerry Glick
8. USNC Agreement (final draft review) – Jerry Glick/Bill Mosher
9. Owner’s Representative Report – Bill Mosher/Mike Sullivan
   1. Financial Report (Financial Statements and Budget Update)
   2. Critical Issues List
   3. Project Progress
   4. Peer Design Review
10. Public Outreach Subcommittee Report –  Mario Carrera
    1. Public Outreach Informational Update
    2. VII. ACTION ITEMS
       1. USNC Agreement
       2. 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. 

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