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PPRTA Board of Directors Meeting Agenda 

July 14, 2010
1:30 p.m.
PPACG Lower Level Conference Room

Printable Agenda (.pdf)
View 2005-2010 Meeting Agendas & Minutes
Meeting Location

1. Call to Order/Establish a Quorum
2. Approval of the Agenda
3. Public Comment Period for Items Not on the Agenda
4. Approval of Minutes from June 9, 2010, Regular Meeting
5. Citizen Advisory Committee Monthly Report
6. FY 2009 Audit Presentation
7. Financial Reports
8. 2010 Capital, Maintenance, and Public Transportation Contracts
     A. City of Manitou Springs
     B. City of Colorado Springs
     C. El Paso County
9. Administrative Actions and Reports
    A. Staff Field Review Report
    B. Ratify City of Colorado Springs Appointment of Member to PPRTA CAC
10. Other Reports
    A. City of Colorado Springs Discussion of How to Process Developer-Obligated
        Public Improvements Adjacent to PPRTA Capital Projects

    B. City of Colorado Springs Monthly Change Order and
        Property Acquisition Report

    C. El Paso County Monthly Change Order and Property
        Acquisition Report

    D. City of Colorado Springs Transit Services Monthly Update
11. Executive Session: In accordance with the Colorado Open Meetings Act, the Board, in Open Session, is to determine whether it will hold an Executive Session pursuant to C.R.S. 24-6-402 (4) (b) for the purpose of receiving legal advice on specific legal questions. The Chair shall poll the Board members, and upon affirmative vote of two-thirds of the members present, may hold a Closed Executive Session. If a two-thirds affirmative vote for the Executive Session is not received, the item may be discussed in Open Session or withdrawn from consideration.
12. PPRTA Member Announcements
13. Adjournment


©2010 Pikes Peak Area Council of Governments

Last Updated: July 12, 2010

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