ࡱ > P R O bjbjT~T~ 4> 6 6 K [ [ [ [ [ o o o 8 4 o ' h g g } } } I' K' K' K' K' K' K' ) + Z K' [ K' [ [ } } H `' X [ } [ } I' I' ) } @ o d 5' v' 0 ' !
,
, )
, [ ) l s U K' K' < '
, ! : AGENDA
MEETING OF THE BOARD OF DIRECTORS OF
THE DENVER UNION STATION PROJECT AUTHORITY
January 5, 2012
1:30 P.M. 3:30 P.M.
HOGAN LOVELLS
1200 Seventeenth Street
Suite 1500
Denver, CO 80202
303-899-7300
CALL TO ORDER
WELCOME AND INTRODUCTION OF GUESTS
PUBLIC COMMENT
ROLL CALL (See Attachment 1)
APPROVAL OF MEETING MINUTES (December 1, 2011)
DISCUSSION ITEMS
Finance Committee Report None
Owners Representative Report Bill Mosher
Project Progress
Project Issues List (Hot List)
Proposed Change Orders
Year End Budget Report
Artist Contract for Services at DUS Bill Mosher/Dawn Bookhardt
Annual Conflicts Disclosure Reminder
ACTION ITEMS
Proposed Change Orders
Year End Budget Report
Artist Contract (Approval in Substantially Final Form)
EXECUTIVE SESSION
[The Board may enter into 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, financial management negotiations, and litigation.]
[ACTION ITEMS RESULTING FROM EXECUTIVE SESSION]
FUTURE MEETINGS:
February 2, 2012
March 1, 2012
ADJOURNMENT
ATTACHMENT 1
DIRECTORSLaura AldreteParsons BrinckerhoffCity DirectorJerry GlickColumbia Group LLLP PresidentCity DirectorBarbara GroganFounder, Western Industrial Contractors, Inc.City DirectorBill BiancoDavis Graham & StubbsCity DirectorElbra WedgeworthDenver Health CGCAOCity DirectorMichael WestMichael D. West, CPA CPACity DirectorJudy MonteroCity Council District #9 CouncilwomanCity Director*Cary KennedyCity and County of Denver CFOManager of Finance, ex officio*Marla LienRTD General CounselRTD DirectorKent BagleyRTD Board MemberRTD DirectorMark ImhoffCDOT Executive DirectorCDOT DirectorJennifer SchaufeleDRCOG Executive DirectorDRCOG DirectorSteve KaplanKaplan Kirsch & RockwellMet District Director
* Non-voting
FILENAME \* MERGEFORMAT meeting agenda 100611.doc
V W ` e f g h i k s t u v |
' ) * + Źѥњѹwkѹ_T h t h(? CJ aJ h t h(!L 5CJ aJ h t hng 5CJ aJ h t hVW 5CJ aJ h t hVW CJ aJ h t h 5CJ aJ h t h t CJ aJ hGw CJ aJ h t h+G 5CJ aJ h t h7[ 5CJ aJ h t hL 5CJ aJ h t h7[ CJ aJ h Z: CJ aJ hqv CJ aJ ha hcVX aJ ha hcVX 5aJ , W g } + Z k
& F dh gds0` m$
& F dh gd Z: m$
& F dh gdyA m$
& F dh gd(? m$
& F dh gda m$ gdhPT m$ $a$gd7[ $a$gdcVX + F G H R X Y Z j k l
ync[PHH h;t CJ aJ hs0` h9} CJ aJ hH CJ aJ h t hF) CJ aJ h t hz CJ aJ h/2 h` CJ aJ h h CJ aJ h t hL& CJ aJ h d CJ aJ h$
CJ aJ hyA hr|( CJ aJ h t hewb 5CJ aJ h t h
CJ aJ h Z: 5CJ aJ hqv 5CJ aJ h 5CJ aJ h t hn
5CJ aJ h t h
5CJ aJ
Z
8 9 J $
& F dh gd [ m$ gd t dh gd m$ $
& F dh gd m$
& F dh gdm m$
& F dh gdz7 m$
& F dh gd t m$
& F dh gdqv m$
& F dh gdDc m$
& F dh gds0` m$
Z
ƽ}qf]QH h ` 6CJ aJ h t h 6CJ aJ h 6CJ aJ h t h CJ aJ h t h 5CJ aJ hm hm 5CJ aJ hDc hDc 6hDc hm hqv 5CJ aJ hm hqv hqv hz7 5CJ aJ hz7 h$
h t 5CJ aJ h t hr 5CJ aJ hqv hm CJ aJ hm CJ aJ hHL CJ aJ hDc hqv CJ aJ hqv CJ aJ 8 9 G H J Z [ ۠ti]Q]H? h 5CJ aJ hqv 5CJ aJ h t h 5CJ aJ h t h1 5CJ aJ h t h t CJ aJ h t hVW 5CJ aJ h t h 56CJ aJ h 6CJ aJ h? 6CJ aJ h` 6CJ aJ h t h
#B 6CJ aJ h t hL* 6CJ aJ h t hB] 6CJ aJ h t h 6>*CJ aJ h t h 6CJ aJ h t h 6CJ aJ h t hPF 6CJ aJ J [ i u N i kd $$If l F &
t '6 4 4
l a yt Z: x $If gd KM $x $If a$gd KM $ dh ^ a$gdhPT m$
& F dh gdhPT m$
& F dh gd m$ [ b h i s t v
9
I
T
U
j
k
x
) + , 8 m w x I U V n o hL h Z: 6hL h Z: H*h Z: hL h Z: hL h Z: 5>* hhPT h7[ 5hhPT h(!L 5hhPT h 5hhPT 5CJ aJ hhPT h1 5CJ aJ hhPT h7[ 5CJ aJ h h 5CJ aJ h$
5CJ aJ hqv 5CJ aJ 0 i kd{ $$If l F &
t '6 4 4
l a yt Z: x $If gd KM
:
H
x $If gd KM i kd $$If l F &
t '6 4 4
l a yt Z: H
I
U
k
y
x $If gd KM i kdq $$If l F &
t '6 4 4
l a yt Z: y
z
x $If gd KM i kd $$If l F &
t '6 4 4
l a yt Z:
x $If gd KM i kdg $$If l F &
t '6 4 4
l a yt Z:
+ x $If gd KM i kd $$If l F &
t '6 4 4
l a yt Z: + , 9 Y y x $If gd KM i kd] $$If l F &
t '6 4 4
l a yt Z: y z x $If gd KM i kd $$If l F &
t '6 4 4
l a yt Z: x $If gd KM k kdS $$If l qF &
t '6 4 4
l a yt Z:
x $If gd KM i kd $$If l F &
t '6 4 4
l a yt Z:
9 H x $If gd KM i kdM $$If l F &
t '6 4 4
l a yt Z: H I V o x $If gd KM i kd $$If l F &
t '6 4 4
l a yt Z: F ? : gdX> gd Z: C kd $$If l & '
t '6 4 4
l a yt Z: x $If gd KM i kdC $$If l F &
t '6 4 4
l a yt Z: ºx h% h" h%d CJ aJ mH nH uh" CJ aJ mH nH u"j h" CJ UaJ mH nH u h" hX> h" CJ aJ h" CJ aJ hX j hX U h(!L h(!L hL h Z: hL h Z: CJ H*aJ hL h Z: CJ aJ hL h Z: >*CJ aJ gd Z:
H$ gdG@ gdX> 2 1h:phPT / =!"#$% y $$If !v h5 55 #v #v#v :V l
t '6 5 55 yt Z: y $$If !v h5 55 #v #v#v :V l
t '6 5 55 yt Z: y $$If !v h5 55 #v #v#v :V l
t '6 5 55 yt Z: y $$If !v h5 55 #v #v#v :V l
t '6 5 55 yt Z: y $$If !v h5 55 #v #v#v :V l
t '6 5 55 yt Z: y $$If !v h5 55 #v #v#v :V l
t '6 5 55 yt Z: y $$If !v h5 55 #v #v#v :V l
t '6 5 55 yt Z: y $$If !v h5 55 #v #v#v :V l
t '6 5 55 yt Z: y $$If !v h5 55 #v #v#v :V l
t '6 5 55 yt Z: } $$If !v h5 55 #v #v#v :V l q
t '6 5 55 yt Z: y $$If !v h5 55 #v #v#v :V l
t '6 5 55 yt Z: y $$If !v h5 55 #v #v#v :V l
t '6 5 55 yt Z: y $$If !v h5 55 #v #v#v :V l
t '6 5 55 yt Z: y $$If !v h5 55 #v #v#v :V l
t '6 5 55 yt Z: M $$If !v h5 '#v ':V l
t '6 5 'yt Z: b 6 6 6 6 6 6 6 6 6 v v v v v v v v v 6 6 6 6 6 6 > 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 h H 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 2 0 @ P ` p 2 ( 0 @ P ` p 0 @ P ` p 0 @ P ` p 0 @ P ` p 0 @ P ` p 0 @ P ` p 8 X V ~ PJ _HmH nH sH tH @ ` @ `j( N o r m a l CJ _HaJ mH sH tH D A D
D e f a u l t P a r a g r a p h F o n t R i@ R 0 T a b l e N o r m a l 4
l 4 a ( k (
0 N o L i s t @ @ @ 7[ L i s t P a r a g r a p h ^m$ 6 U 6 7[ 0 H y p e r l i n k >*B*ph j j
T a b l e G r i d 7 :V 0 4 "4 X> 0 H e a d e r
H$ . 1. X> 0 H e a d e r C h a r 4 @ B4 X> 0 F o o t e r
H$ . Q. X> 0 F o o t e r C h a r N J N ewb S u b t i t l e $< @&a$ OJ PJ QJ ^J aJ J qJ ewb
S u b t i t l e C h a r CJ OJ PJ QJ ^J aJ H `H t
N o S p a c i n g CJ _HaJ mH sH tH PK ! [Content_Types].xmlj0Eжr(Iw},-j4 wP-t#bΙ{UTU^hd}㨫)*1P' ^W0)T9<l#$yi} ;~@(Hu* Dנz/0ǰ $ X3aZ,D0j~3߶b~i>3\`?/[G\!-Rk.sԻ..a濭? PK ! ֧ 6 _rels/.relsj0 }Q%v/C/} (h"O
= C?hv=Ʌ%[xp{۵_Pѣ<1H0ORBdJE4b$q_ 6LR7`0̞O,En7Lib/Se е PK ! ky theme/theme/themeManager.xml M
@}w7c(Ebˮ CAǠҟ7՛K
Y,
e.|,H ,lxɴIsQ}#Ր ֵ+!,^$j=GW)E+&
8 PK ! P theme/theme/theme1.xmlYOo6w toc'vuر-Mn iP@I}úama[إ4:l ЯGRX^6؊>$ !)O^rC$y@ /yH*)UDb`}"qۋJחX^)I`nEp)liV[]1M<OP6r=zgbIguSe bORD۫qu gZo~ٺlAplxpT0+[}`j zA V2Fi@qv֬5\|ʜ̭NleXd sjcs7f
W+Ն7` g ȘJj|h(KD-
dXiJ؇(x$( :;˹! I_TS 1?E ??ZBΪmU/ ?~xY'y5g&/ɋ>GMGeD3Vq%'#q$8K )fw 9:ĵ
x}rxwr:\TZaG*y8IjbRc|XŻǿI
u3KGnD 1NIBs
RuK>V.E L+M2#'fi ~V vl{u8z H
* :( W ☕
~JTe\O*tHGHY }KNP*ݾ˦ TѼ9/#A7qZ $*c?qUnwN%Oi4 =3ڗP
1Pm \\9Mؓ2aD];Yt\[x]}Wr|]g-
eW
)6-rC Sj
id DЇAΜIqbJ#x꺃 6k#ASh&ʌt(Q% p%m&]caS l=X\P1Mh9MVdDAaVB[݈fJíP|8 քAV^f
Hn- "d>znNJ ة>b&2vKyϼD:,AGm\nziÙ .uχYC6OMf3or$5N HT[XF64T,ќM0E)`#5XY`פ ;%1U٥m;R>QD DcpU'&LE/pm%]8firS4d 7y\`JnίI R 3U~7+#m qBiDi*L69mY&iHE=(K&N!V.KeLDĕ{D vEꦚdeNƟe(MN9ߜR6&3(a/DUz<{ˊYȳV)9Z[4^n5!J?Q3eBoCM m<.vp IYfZY_p[=al-Y}Nc͙ŋ4vfavl'SA8|*u{-ߟ0%M07% < ҍ PK !
ѐ ' theme/theme/_rels/themeManager.xml.relsM
0wooӺ&݈Э5
6?$Q
,.aic21h:qm@RN;d`o7gK(M&$R(.1r'JЊT8V"AȻHu}|$b{ P8g/ ]QAsم(#L[ PK- ! [Content_Types].xmlPK- ! ֧ 6 + _rels/.relsPK- ! ky theme/theme/themeManager.xmlPK- ! P theme/theme/theme1.xmlPK- !
ѐ ' theme/theme/_rels/themeManager.xml.relsPK ]
> J M +
[
J H
y
+ y
H , F M t T # @ 0 (
B
S ? H 0 (
8M \MN 8M MN 8M ,8a 8M |J 8M J 8M J 8M *urn:schemas-microsoft-com:office:smarttags
PostalCode = *urn:schemas-microsoft-com:office:smarttags PlaceName = *urn:schemas-microsoft-com:office:smarttags PlaceType 0\
3 Y J Z [ b Y J Z [ b \uw" 0^`056 o( . 0^`05 6 o( . p0^p`05 6 o( ) @ 0^@ `0o( ( ) ^`o( ( ) p^p`o( ( ) ^ `o( . @ ^@ `o( . ^ `o( . \uw" ( ?1 G y !
R
H c $
b
" ji j\ ng ~
P Y5 Zd j 4 v | = a " sa I # <
+G S |
0 L? O 9# #!$ >& ( i( `j( r|( }( ;K) 2X) '* D* hR* g* =, f, . @. d. Qq. ]0 /2 6?3 |4 uD4 6w5 O6 g+6 nN6 _7 M?7 = g_= _= X> G@ C`@ GA rA yA
#B VZB D fFE ^E "F PF iG 9GG I I I "I ]I lI 0QJ s K XK (!L a)L tTL Y9M KM MM 2_M
N O 0O j P uJP KP )Q MSQ vS T hPT ?U ShU bV pW zW cVX -QY Z IZ 0@[ U[ ] ,] B] ^^ ` ` ( ` K/` s0` bn` e|` a 1a ewb Dc ]Ic gc d d %d bd e f Cf R0g rg I}g {h i ci [ii 3j $j Fj fj 4=l \Jl + m 0/m ^n o Ho -?p kCp 4`p C9q 'r V's bEs t +t ;t Fmt qv ,w Gw XVw S x {-x y 1y 3y WLy Y-z J^z { D"{ ?{ i{ Q_| } 3[~ 0= L* VW 9 m [e p E) ? XY z7 4 3 [ q s ;? S| JO ,n v{ |- 9} z B G ~t vB B `L q r , ^ n [ C =a + a 5k 0B 7 B nX Gv x F ! 4 t'
bB %K k p| hK R " X 7m | F S6 L / =J b $k 7 ! ]
O 6M # I1 hV X c m r > L % @ n
HL h >t $ u- O CY ;; > ?R = FM @ V & t
& u ) Z2 h Q % L& yo ! UB R
j L i : D " . [x y $ G N !` M F. 5 5 w |5 yP 0+ b Au
` ; + 5Y 1 U Z 8 MI XT m/ F R 7[ X x Lh { x( (? k q ha o z a # @H jB S S# F) W @* I ` 3 2 k; nW d ( A+ W2 J R S 2 + E a ~ T @ jg $ @ h @ U n k n o w n G * Ax T i m e s N e w R o m a n 5 S y m b o l 3. * Cx A r i a l 7. @ C a l i b r i 7 K @ C a m b r i a A B C a m b r i a M a t h " 1 h 5#g & " x
" x
! 4 2Q HP $P 7[ 2 ! x x D a w n P . B o o k h a r d t d a w n Oh +'0 x
( 4 @
L X ` h p Dawn P. Bookhardt Normal.dotm dawn 4 Microsoft Office Word @
@ t @ x@ 9v " x ՜. +,0 h p
Bookhardt & O'Toole
Title
! " # $ % & ' ) * + , - . / 0 1 2 3 4 5 6 7 8 9 : ; < = > @ A B C D E F H I J K L M N Q R o o t E n t r y F S D a t a
1 T a b l e ( , W o r d D o c u m e n t 4> S u m m a r y I n f o r m a t i o n ( ? D o c u m e n t S u m m a r y I n f o r m a t i o n 8 G C o m p O b j y
F' Microsoft Office Word 97-2003 Document
MSWordDoc Word.Document.8 9q