AGENDA

MEETING OF THE BOARD OF DIRECTORS OF

THE DENVER UNION STATION PROJECT AUTHORITY

August 20, 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 08/06/09 Attachments)
6. VI. 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. VII. DISCUSSION ITEMS
   1. Plan of Finance/Schedule and Update – Claude Pumilia/Alex Brown
      1. Report regarding Finance Committee Meeting
      2. Schedule
      3. Rating Agency Review and Update
      4. RRIF/TIFIA Update
      5. Submission of TIFIA Application
      6. Indirect Cost Allocations
2. Owner’s Representative Report – Bill Mosher/Mike Sullivan
   1. Introduction of SOM
      1. Update regarding Project Design Progress
      2. Review of Peer Design Recommendations
   2. Project Progress
   3. Critical Issues
3. DUSPA Auditor Selection – Elbra Wedgeworth
4. Legal Transaction Report – Cole Finegan/Dawn Bookhardt
   1. Report regarding Working Group Meeting and other Issues
   2. Preparation of Documents for Submission
   3. Presentation of Parameters Resolution
   4. VIII. ACTION ITEMS
      1. Parameters Resolution
      2. IX. [ACTION ITEMS RESULTING FROM EXECUTIVE SESSION (Action by Resolution)]
      3. X. FUTURE MEETINGS:
         1. September 3, 2009, 1:30 – 3:30 pm
         2. September 17, 2009, 1:30-3:30 pm
         3. XI. ADJOURNMENT