REVISED AGENDA

MEETING OF THE BOARD OF DIRECTORS OF

THE DENVER UNION STATION PROJECT AUTHORITY

September 3, 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 08/20/09 Attachments)
6. VI. DISCUSSION ITEMS
   1. Plan of Finance/Schedule and Update – Claude Pumilia/Alex Brown
      1. Schedule
      2. Rating Agency Submission and Update
      3. RRIF/TIFIA Update
      4. Submission of TIFIA Application
      5. Direct Cost Allocations
7. Owner’s Representative Agreement – Jerry Glick/Bill Mosher
8. Owner’s Representative Report – Bill Mosher/Mike Sullivan
   1. Update regarding Project Progress
      1. Review of Peer Design Recommendations
   2. Critical Issues
9. Arch at DUS Discussion – Jerry Glick
10. Ski Train Update – Diane Barrett
11. Legal Transaction Report – Cole Finegan/Dawn Bookhardt
    1. Presentation of Parameters Resolution
    2. VII. ACTION ITEMS
       1. Parameters Resolution
       2. 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 and contract negotiations and financial management. 

1. IX. [ACTION ITEMS RESULTING FROM EXECUTIVE SESSION (Action by Resolution)]
2. X. FUTURE MEETINGS:
   1. September 17, 2009, 1:30 – 3:30 pm
   2. October 1, 2009, 1:30-3:30 pm
   3. XI. ADJOURNMENT