Special Meeting of Aerotropolis RTA

NOTICE OF SPECIAL MEETING OF THE AEROTROPOLIS REGIONAL TRANSPORTATION AUTHORITY TO BE HELD JUNE 27, 2018

NOTICE IS HEREBY GIVEN that the Board of Directors of AEROTROPOLIS REGIONAL TRANSPORTATION AUTHORITY, of the Counties of Adams, , the City of Aurora, will hold a special meeting on Wednesday, June 27, 2018 at 11:00 A.M. at 4430 South Adams County Parkway, 5th Floor Conference Room, in Brighton, Colorado. The purpose of the meeting is to conduct such business as may come before the Committee to the Board.
This meeting is open to the public.
BY ORDER OF THE BOARD OF DIRECTORS:
AEROTROPOLIS REGIONAL TRANSPORTATION AUTHORITY

AEROTROPOLIS REGIONAL TRANSPORTATION AUTHORITY
NOTICE OF REGULAR MEETING AND AGENDA
Wednesday, June 27, 2018
11:00 a.m.
Adams County Government Center
4430 S. Adams County Pkwy.
Brighton, CO 80601
Study Session Room, 5th Floor
MEETING AGENDA - THIS AGENDA IS SUBJECT TO CHANGE
I. Call to Order
II. Roll Call
III. Approval of Minutes
IV. Approval of Agenda
V. Administrative Matters
VI. Financial Matters
a. Review and Discussion of Unsolicited Proposal from the Aerotropolis Area Coordinating Metropolitan District – Tom George, Spencer Fane LLP
b. Discussion of funding for various services – Jason Batchelor, Interim City Manager
VII. Legal Matters
a. Review, Discussion and Consideration for Approval of Proposed bylaws and other related rules, policies and procedures –Tom George, Spencer Fane LLP
b. Discussion of Bond Counsel
VIII. Miscellaneous Matters
a. Recommendation on Branding and Marketing – Logo design and Website
b. Board Management Software considerations
IX. Adjournment