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PPRTA Board of Directors Meeting Agenda 

Wednesday, September 10, 2014−1:30 pm

PPACG Lower Level Conference Room

Click here to download a PDF of the agenda.
View 2005-2014 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 the Minutes from August 13 Regular and August 29, 2014,
    Special Meetings
5. Citizen Advisory Committee Monthly Report
6. Financial Reports
    A. Monthly Financial Reports
    B. FY 2015 Budget Calendar
7. 2014 Capital, Maintenance and Public Transportation Contracts
    A. City of Colorado Springs
    B. El Paso County
8. Administrative Actions and Reports
    A. Draft Board Policy Regarding Purchase and Operating Expenses
        of PPRTA-Funded Vehicles
    B. Draft Amendments to Comprehensive IGAs
    C. BRRTA/PPRTA Revenue Sharing Calculation
    D. New PPRTA Website
    E. 2015 Administrative/Legal/Audit Contracts
9. Other Reports
    A. City of Colorado Springs Transit Services Monthly Update
    B. Monthly Status Reports of Remaining “A” List Capital Projects
    C. City of Colorado Springs Monthly Change Order and Property
        Acquisition Report
    D. Quarterly Reports From Member Governments
10. PPRTA Member Announcements
11. Adjournment

©2014 Pikes Peak Area Council of Governments

August 29, 2014

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