BOARD OF DIRECTORS
Wednesday, December 11, 2024 – 1:30 p.m.
PPACG Lower Level Conference Room or Zoom Meeting
https://ppacg.zoom.us/j/93787171339?pwd=Q2d4cjJEVTJwYmFPUk5YNG5JUHpSdz09
Meeting ID: 937 8717 1339
Passcode: 078132
One tap mobile: 12532158782,,93787171339#
Dial In: 253 215 8782
| 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 Board Director Longinos Gonzalez, Jr. | Approve |
| 5. | Approval of Minutes | |
| 5A. | Approval of Minutes from November 13, 2024 Board Meeting | Approve |
| 5B. | Approval of Subcommittee Minutes from November 18, 2024 | Approve |
| 6. | Citizen Advisory Committee Monthly Report | |
| 6A. | Certificate of Appreciation for CAC Member Fadil Lee | Approve |
| 6B. | Monthly Report | Accept |
| 7. | Financial Reports | |
| 8. | FY 2025 Budget Public Hearing and Approval of the Budget | Approve |
| 9. | 2024 Capital, Maintenance and Public Transportation Contracts | |
| 9A. | City of Colorado Springs | Approve |
| 9B. | Town of Ramah | Approve |
| 10. | Member Governments and Other Reports | |
| 10A. | City of Colorado Springs Transit Services Monthly Update | Information |
| 10B. | City of Colorado Springs: Update on South Academy Projects | Information |
| 10C. | City of Colorado Springs Monthly Change Order & Property Acquisition Report | Information |
| 10D. | City of Colorado Springs: Powers-North Reimbursement Update | Information |
| 10E. | City of Colorado Springs: North Nevada Reimbursement Update | Information |
| 10F. | El Paso County Update on South Academy Project | Information |
| 10G. | El Paso County Monthly Change Order and Property Acquisition Report | Information |
| 10H. | Quarterly Reports from Member Governments | Information |
| 11. | Administrative Actions and Reports | |
| 11A. | Legislative Report | Information |
| 11B. | Appointment / Reappointment for Citizen Advisory Committee Members | Approve |
| 11C. | Appointment / Reappointment of Board Directors | Information |
| 12. | Agenda Topics for the Next Meeting | Information |
| 13. | PPRTA Member Announcements | Information |
| 14. | 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
Mayor James Osborne
Trustee William Schaal (Alternate)
Town of Calhan Directors
Trustee Byron Wall
Trustee Chester Barlow (Alternate)
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
VACANT (Alternate)
Respectfully Submitted,
Rick Sonnenburg, PPRTA Board Secretary