PPRTA CITIZEN ADVISORY COMMITTEE
Wednesday, October 2, 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.	Approval of Minutes from September 4, 2024 Meeting	Approve
5.	Financial Reports	Information
6.	2024 Capital, Maintenance and Public Transportation Contracts
6A.	City of Colorado Springs	Recommend
6B.	El Paso County	Recommend
7	Member Governments and Other Reports
7A.	City of Colorado Springs Transit Services Monthly Update	Information
7B.	IGA Between the PPRTA and CDOT and PPRTA and the City of Colorado Springs for Capital Project Grant	Recommend
7C.	City of Colorado Springs Capital Projects Line-Item Transfer	Recommend
7D.	City of Colorado Springs Letter of Support for Bridge Investment Program Grant Application	Recommend
7E.	City of Colorado Springs: South Academy Boulevard Reconstruction Project Update	Information
7F.	PPRTA-1 Capital Projects Update	Information
7G.	City of Colorado Springs Monthly Change Order & Property Acquisition Report	Information
7H.	City of Colorado Springs: Powers-North Reimbursement Update	Information
7I.	El Paso County Monthly Change Order and Property Acquisition Report	Information
8	Administrative Actions and Reports
8A.	Report of Recent Board Actions	Information
8B.	Draft 6th Amended and Restated Establishing IGA	Recommend
8C.	Appointment/Reappointment Process for Citizen Advisory Committee Members	Information
8D.	Staff Field Review Report	Information
9.	Agenda Topics for the Next Meeting	Information
10.	Communications	Information
11.	Adjournment	Approve

GOVERNMENT ENTITY MEMBERS

Ms. Karen Aspelin, Colorado Springs CTAB
Mr. Steve Murray, Colorado Springs CTAB
Mr. Carlos Perez, Colorado Springs CTAB
Ms. Kathy Hisey, El Paso County
Mr. David Zelenok, El Paso County
Mr. Lawrence Tobias, El Paso County, 1st Vice Chair
Ms. Barb Winter, City of Manitou Springs
Mr. Alan Delwiche, City of Manitou Springs
Mr. Craig Gooding, Green Mountain Falls
Mr. Bruce Coulson, Town of Calhan
Ms. Cindy Tompkins, Town of Ramah

REGULAR AT-LARGE MEMBERS

Mr. Tony Gioia
Mr. Ed Dills, 2nd Vice Chair
Mr. Jim Godfrey, Chair
Mr. Rick Hoover
Ms. Brandy Williams
Mr. Richard Zamora

ALTERNATE AT-LARGE MEMBERS

Mr. Fadil Lee
Mr. Russell McPadden
VACANT
VACANT

Respectfully Submitted,
Rick Sonnenburg, PPRTA Program/Contracts Manager