BOARD OF DIRECTORS
Wednesday, June 11, 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 from May 14, 2025 | Approve |
| 5. | Presentation of the FY 2024 Audit | Accept |
| 6. | Citizen Advisory Committee Monthly Report | Accept |
| 7. | Financial Reports | |
| 7A. | Monthly Report | Information |
| 7B. | FY 2025 Mid-Year Budget Amendment Presentation and Set Public Hearing | Approve |
| 8. | 2025 Capital, Maintenance and Public Transportation Contracts | |
| 8A. | City of Colorado Springs | Approve |
| 8B. | City of Colorado Springs Request to Borrow $2.5 Million from the PPRTA-3 Capital Reserve Account | Approve |
| 8C. | El Paso County | Approve |
| 9. | Member Governments and Other Reports | |
| 9A. | City of Colorado Springs Transit Services Monthly Update | Information |
| 9B. | City of Colorado Springs Monthly Change Order & Property Acquisition Report | Information |
| 9C. | City of Colorado Springs: Powers-North Reimbursement Update | Information |
| 9D. | Quarterly Reports from Member Governments | Information |
| 10. | Agenda Topics for the Next Meeting | Information |
| 11. | PPRTA Member Announcements | Information |
| 12. | 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
Councilmember Natalie Johnson (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 Kimberly Gold
Councilmember Tom Bailey
Councilmember David Leinweber (Alternate)
Councilmember Mike O’Malley (Alternate)
Town of Green Mountain Falls Directors
Mayor Todd Dixon
VACANT (Alternate)
Respectfully Submitted,
Rick Sonnenburg, PPRTA Board Secretary