BOARD OF DIRECTORS
Wednesday, August 14th, 2024 – 1:30 p.m.
Special Meeting
Virtual ONLY Microsoft Teams Meeting
www.microsoft.com/en-us/microsoft-teams/join-a-meeting
Meeting ID: 256 859 522 24
Passcode: Nf2rTy
or Phone
(929) 242-8427
Conference ID: 285 796 770
| AGENDA NUMBER | AGENDA ITEM | ACTION |
|---|---|---|
| 1. | Call to Order/Establish Voting Members | |
| 2. | Approval of the Agenda | Approve |
| 3. | Public Comment Period for Items Not on the Agenda The public can email general comments or questions regarding the agenda in advance of a meeting to PPACG Office Manager at conference@ppacg.org Public comment speakers are limited to five (5) minutes each, whether in person or via zoom. | |
| 4. | Resolution of Appreciation for Town of Ramah Director Paul Belt | Approve |
| 5. | Approval of Minutes from July 10th, 2024 Meeting | Approve |
| 6. | Citizen Advisory Committee Monthly Report | Accept |
| 7. | Monthly Financial Reports | |
| 8. | 2024 Capital, Maintenance and Public Transportation Contracts | |
| 8A. | City of Colorado Springs | Approve |
| 8B. | El Paso County | Approve |
| 8C. | Town of Ramah | Approve |
| 9. | Member Governments and Other Reports | |
| 9A. | City of Colorado Springs Transit Services Monthly Update | Information |
| 9B. | Town of Green Mountain Falls IGA Regarding Advancement of Funding for PPRTA-3 Capital Project | Approve |
| 9C. | Board Policy #34: PPRTA-3 State and Federal Discretionary Grant Match Fund | Approve |
| 9D. | City of Colorado Springs Monthly Change Order & Property Acquisition Report | Information |
| 9E. | City of Colorado Springs: Powers-North Reimbursement Update | Information |
| 9F. | El Paso County Monthly Change Order & Property Acquisition Report | Information |
| 10. | Agenda Topics for the Next Meeting | Information |
| 11. | PPRTA Member Announcements | Information |
| 12. | Adjournment | Approve |
El Paso County Directors
Commissioner Carrie Geitner
Commissioner Longinos Gonzalez, Jr.
Commissioner Holly Williams, Chair
Commissioner Cami Bremer (Alternate)
Commissioner Stan VanderWerf (Alternate)
City of Manitou Springs Directors
Mayor John Graham
Mayor Pro Tem Nancy Fortuin (Alternate)
Town of Ramah Directors
VACANT
Trustee William Schaal (Alternate)
Town of Calhan Directors
Trustee Byron Wall
City of Colorado Springs Directors
Councilmember Yolanda Avila
Council President Randy Helms
Councilmember David Leinweber (Alternate)
Councilmember Mike O’Malley (Alternate)
Council President Pro Tem Lynette Crow-Iverson (Alternate)
Councilmember Nancy Henjum (Alternate)
Councilmember Brian Risley, Vice-Chair
Councilmember Michelle Talarico (Alternate)
Town of Green Mountain Falls Directors
Mayor Todd Dixon
Trustee Katharine Guthrie (Alternate)
Respectfully Submitted,
Rick Sonnenburg, PPRTA Board Secretary