MEMORANDUM

DATE: August 14, 2024

TO: Pikes Peak Rural Transportation Authority Board

FROM:

• Jim Godfrey, Chair of the Citizen Advisory Committee
• Rick Sonnenburg, Program/Contracts Manager

SUBJECT: Citizen Advisory Committee Monthly Report

ACTION REQUESTED: Accept

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The following is an overview of the actions taken at the August 7, 2024, Citizen Advisory Committee meeting:

1. Public Comments—there were none.
2. Financial Reports—information only.
3. City of Colorado Springs Contract—approved a positive recommendation for the 1 contract as presented to the CAC.
4. El Paso County Contract—approved a positive recommendation for the 1 contract as presented to the CAC.
5. Town of Ramah Contract—approved a positive recommendation for the 1 contract as presented to the CAC.
6. City of Colorado Springs Transit Services Monthly Update—information only.
7. Town of Green Mountain Falls IGA Regarding Advancement of Funding for PPRTA-3 Capital Project—approved a positive recommendation for the IGA.
8. Board Policy #34: PPRTA-3 State and Federal Discretionary Grant Match Fund—approved a positive recommendation for the draft Board Policy.
9. City of Colorado Springs Monthly Change Order and Property Acquisition Report—information only.
10. City of Colorado Springs: Powers-North Reimbursement Update—info only.
11. El Paso County Monthly Change Order and Property Acquisition Report—info only.
12. Report of Recent Board Actions—information only.
13. Agenda Topics for the Next Meeting—there were none.
14. Communications—there were none.