BOARD OF DIRECTORS
Wednesday, July 10th, 2024 – 1:30 p.m.
El Paso County’s Centennial Hall (200 S. Cascade Ave., Colorado Springs, CO 80903)
or Microsoft Teams Meeting
www.microsoft.com/en-us/microsoft-teams/join-a-meeting
Meeting ID: 245 874 304 199
Passcode: 4CiFaZ
or Phone
(719) 283-1263
Conference ID: 313 530 758
| AGENDA NUMBER | AGENDA ITEM | ACTION |
|---|---|---|
| 1. | Call to Order/Establish Voting Members | |
| 2. | Approval of the Agenda | Approve |
| 3. | Appointment of Board Vice-Chair | Approve |
| 4. | 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. | |
| 5. | Approval of Minutes Approval of Minutes from May 8, 2024 Meeting | Approve |
| 6. | Citizen Advisory Committee Monthly Report | Accept |
| 7. | Monthly Financial Reports | |
| 7A. | Monthly Report | Information |
| 7B. | FY 2024 Mid-Year Budget Amendment – Conduct Public Hearing and Approve | Approve |
| 8. | 2024 Capital, Maintenance and Public Transportation Contracts | |
| 8A. | City of Colorado Springs | Approve |
| 8B. | City of Manitou Springs | Approve |
| 9. | Member Governments and Other Reports | |
| 9A. | City of Colorado Springs Transit Services Monthly Update | Information |
| 9B. | Town of Green Mountain Falls Request Regarding Advancement of Funding for PPRTA-3 Capital Project | Approve |
| 9C. | City of Manitou Springs Proposal for Revenue Allocation Adjustment | Approve |
| 9D. | City of Colorado Springs Monthly Change Order & Property Acquisition Report | Information |
| 9E. | El Paso County Monthly Change Order & Property Acquisition Report | Information |
| 10. | Administrative Actions and Reports | |
| 10A. | Appointment/Reappointment of Citizen Advisory Committee Members | Approve |
| 10B. | Comprehensive Intergovernmental Agreements with Member Governments | Information |
| 10C. | Staff Field Review Report | Information |
| 11. | Agenda Topics for the Next Meeting | Information |
| 12. | PPRTA Member Announcements | Information |
| 13. | 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
Trustee Paul Belt
Trustee William Schaal (Alternate)
Town of Calhan Directors
Trustee Byron Wall
City of Colorado Springs Directors
Councilmember Yolanda Avila
Council President Randy Helms
Councilmember Brian Risley
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
Trustee Katharine Guthrie (Alternate)
Respectfully Submitted,
Rick Sonnenburg, PPRTA Board Secretary