BOARD OF DIRECTORS
Wednesday, February 12, 2025 – 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. | Approval of Minutes | |
| 4A. | Approval of Minutes from December 11, 2024 | Approve |
| 4B. | Approval of Minutes from January 8, 2025 | Approve |
| 5. | Citizen Advisory Committee Monthly Report | Accept |
| 6. | Financial Reports | Information |
| 7. | 2025 Capital, Maintenance and Public Transportation Contracts | |
| 7A. | City of Colorado Springs | Approve |
| 8. | Member Governments and Other Reports | |
| 8A. | City of Colorado Springs Transit Services Monthly Update | Information |
| 8B. | City of Colorado Springs Monthly Change Order & Property Acquisition Report | Information |
| 8C. | City of Colorado Springs: Powers-North Reimbursement Update | Information |
| 8D. | Maintenance of Effort Reports | Approve |
| 9. | Administrative Actions and Reports | |
| 9A. | Legislative Report | Approve |
| 9B. | Revision to PPRTA Bylaws – Second/Final Reading | Approve |
| 10. | Executive session pursuant to Section 24-6-402(4)(b), C.R.S. for the purpose of receiving legal advice on specific legal questions regarding potential litigation related to claims for payment of amounts owed under contract by and among El Paso County, Colorado, the Pikes Peak Rural Transportation Authority, and Full Tilt Construction, LLC. | Approve |
| 11. | Consider Approval of and Authorization to file Declaratory Judgement Action in El Paso County District Court related to amounts owed under contract by and among El Paso County, Colorado, the Pikes Peak Rural Transportation Authority, and Full Tilt Construction, LLC. | Approve |
| 12. | Agenda Topics for the Next Meeting | Information |
| 13. | PPRTA Member Announcements | Information |
| 14. | Adjournment | Approve |
El Paso County Directors
Commissioner Holly Williams, Vice-Chair
Commissioner Carrie Geitner
Commissioner Cory Applegate
Commissioner Cami Bremer (Alternate)
Commissioner Bill Wysong (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 Brian Risley, Chair
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 Michelle Talarico (Alternate)
Town of Green Mountain Falls Directors
Mayor Todd Dixon
VACANT (Alternate)
Respectfully Submitted,
Rick Sonnenburg, PPRTA Board Secretary