BOARD OF DIRECTORS
Wednesday, September 11, 2024 – 2 p.m.

Special Meeting
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 August 14, 2024 Meeting	Approve
5.	Citizen Advisory Committee Monthly Report	Accept
6.	Financial Reports
6A.	Monthly Financial Reports	Information
6B.	FY 2025 Budget Calendar and Revenue Estimate	Approve
7.	2024 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.	Board Policy #34: PPRTA-3 State and Federal Discretionary Grant Match Fund	Approve
8C.	Consider Approval of Resolution Approving Amended and Restated Comprehensive Intergovernmental Agreement with Town of Calhan	Approve
8D.	Consider Approval of Resolution Approving Third Amended and Restated Comprehensive Intergovernmental Agreement with City of Colorado Springs	Approve
8E.	Consider Approval of Resolution Approving Third Amended and Restated Comprehensive Intergovernmental Agreement with El Paso County	Approve
8F.	Consider Approval of Resolution Approving Third Amended and Restated Comprehensive Intergovernmental Agreement with Town of Green Mountain Falls	Approve
8G.	Consider Approval of Resolution Approving Third Amended and Restated Comprehensive Intergovernmental Agreement with City of Manitou Springs	Approve
8H.	Consider Approval of Resolution Approving Second Amended and Restated Comprehensive Intergovernmental Agreement with Town of Ramah	Approve
8I.	City of Colorado Springs Monthly Change Order & Property Acquisition Report	Information
8J.	El Paso County Monthly Change Order & Property Acquisition Report	Information
8K.	City of Colorado Springs: Powers-North Reimbursement Update	Information
8L.	City of Colorado Springs: North Nevada Avenue Reimbursement Update	Information
8M.	City of Colorado Springs Letter of Support for Defense Community Infrastructure Program Grant Application	Approve
9.	Administrative Actions and Reports
9A.	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 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

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
Trustee Katharine Guthrie (Alternate)

Respectfully Submitted,
Rick Sonnenburg, PPRTA Board Secretary