PPRTA BOARD OF DIRECTORS SPECIAL MEETING AGENDA* Wednesday June 9, 2021 – 1:30 p.m. PPACG Lower Level Conference Room or Zoom Meeting https://ppacg.zoom.us/j/99674910105?pwd=ZHRXdjZSaHFyTDJrenJ5WEtkYlV6Zz09 Meeting ID: 996 7491 0105 Passcode: 916630 One tap mobile: +12532158782,,99674910105# Dial In: +1 253 215 8782 US AGENDA ITEM ACTION 1 Call to Order / Establish a Quorum 2 Approval of the Agenda Approve 3 Public Comment Period for Items Not on the Agenda Public Comment The public can email general comments or comments regarding the agenda in advance of a meeting to PPACG Office Administrator at
[email protected] 4 Resolutions of Appreciation for City of Colorado Springs Director David Geislinger, Approve Town of Green Mountain Falls Director Tyler Stevens, and Town of Ramah Director Turner Smith 5 Approval of the Minutes from May 12, 2021 Special Meeting Approve 6 Presentation of the FY2020 Audit Accept 7 Citizen Advisory Committee Monthly Report Accept 8 Financial Reports Information 9 2021 Capital, Maintenance and Public Transportation Contracts A. City of Colorado Springs A. Approve B. El Paso County B. Approve 10 Other Reports A. City of Colorado Springs Transit Services Monthly Update A. Information B. PPRTA-3 Matrix B. Approve C. City of Colorado Springs Monthly Change Order and Property Acquisition Report C. Information D. RAISE Grant Application for UPRR Bridge Replacement over Fontanero D. Approve E. Quarterly Reports from Member Governments E. Information 11 Administrative Actions and Reports A. Legislative Reports A. Approve B. Discuss Proposed Air Quality Control Commission (AQCC) rule(s) and Potential B. Approve Impact on Operations and Project Delivery, and Consider Requesting Party Status 12 PPRTA Member Announcements Information Adjournment Approve Indicates Attachment El Paso County Directors City of Colorado Springs Directors Commissioner Carrie Geitner Councilmember Yolanda Avila Commissioner Longinos Gonzalez, Jr.