AGENDA

ANNUAL MEETING OF THE BOARD OF DIRECTORS OF

THE DENVER UNION STATION PROJECT AUTHORITY

October 29, 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 10/15/09 Attachments)
6. VI. DISCUSSION ITEMS
   1. Plan of Finance/Schedule and Update – Diane Barrett/Alex Brown
      1. Schedule
      2. RRIF/TIFIA Update
7. Owner’s Representative Report – Bill Mosher/Mike Sullivan
   1. Update regarding Project Progress
8. Ski Train Update – Diane Barrett
9. EPS Agreement review – Bill Mosher
10. VII. ACTION ITEMS

Approval of EPS Agreement

1. 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. § 24-6-402 et seq.)  related to financial and contract negotiations, and financial management negotiations.] 

1. IX. [ACTION ITEMS RESULTING FROM EXECUTIVE SESSION (Action by Resolution)]
2. X. FUTURE MEETINGS:
   1. November 12, 2009, 1:30-3:30 pm
   2. December 10, 2009, 1:30-3:30 pm
   3. XI. ADJOURNMENT