Board of Directors – July 10, 2024


MEETING AGENDA
BOARD OF DIRECTORS
Wednesday, July 10, 2024 – 9:00 A.M.

In Person
El Paso County’s Centennial Hall Auditorium – 200 South Cascade, Suite 100, Colorado Springs, CO 80905

Virtual – Microsoft Teams (Video and Audio)
www.microsoft.com/en-us/microsoft-teams/join-a-meeting
Meeting ID: 245 874 304 199
Passcode: 4CiFaZ

Virtual – Phone (Audio Only)
Phone: (719) 283-1263
Conference ID: 313 530 758

Meetings will be held in a hybrid format to allow in-person attendance as well as a remote option.

Estimated agenda item times are provided for planning purposes and do not constitute notice of a specific time for any item. Items may take more or less time than estimated. Pikes Peak Area Council of Governments Board Directors may amend the order of items.

Agenda ItemAgenda TopicEstimated Time
1.CALL TO ORDER / ESTABLISH A QUORUM9 a.m.
2.AGENDA APPROVAL9 a.m.
3.INTRODUCTIONS/PUBLIC COMMENTS/PRESENTATIONS9:10-9:30 a.m.
3A.Staff Recognition – Pamela Haugard
3B.Public Comments. Public comments can be made before or during the meeting. Public comments during the meeting is limited to three minutes and can be done at the meeting location or remotely by using the posted Microsoft Teams link. Individuals are encouraged to notify the meeting organizer at ppacg@ppacg.org before the start of the meeting with the agenda item they would like to comment on. Public comments can be submitted before the meeting via email to ppacg@ppacg.org for distribution to the committee members.
3C.Military Installation Reports
4.CONSENT ITEMS (These items will be acted upon as a whole, unless they are called up for discussion by a Board member or a citizen wishing to address the Board).9:30 a.m.
4A.Approval of the Minutes from the June 12, 2024 meeting
4B.Financial Reports – Carol McBroom, Finance Director
5.ACTION ITEMS9:30-9:45 a.m.
5A.Resolution for Traffic Data Service – William Mast, GIS Admin & Modeling Lead
6.INFORMATION ITEMS9:45-11 a.m.
6A.Regional Visioning /Survey Project (Pikes Peak Community Foundations) – Margaret Dolan, CEO, PPCF & Andrew Gunning, Executive Director
6B.Active Transportation Plan – Jason O’Brien, Senior Transportation Planner
6C.Air Quality Update – Andrew Gunning, Executive Director
6D.Building Update – Carol McBroom, Finance Director
7.OTHER REPORTS & MINUTES11-11:20 a.m.
7A.Transportation Advisory Committee – Minutes are included for information only – no presentation this month
7B.Community Advisory Committee – Minutes are included for information only – no presentation this month
7C.Mobility Coordinating Committee – Minutes are included for information only – no presentation this month
7D.Regional Advisory Council – Minutes are included for information only – no presentation this month
7E.Pikes Peak Commission on Aging – Minutes are included for information only – no presentation this month
7F.Air Quality Technical Committee – No Minutes – no presentation this month
7G.Water Quality Management Committee – No Minutes – no presentation this month
7H.CDOT Monthly Update
7I.Statewide Transportation Advisory Committee Update
7J.Committee and Commission Vacancies
7K.Executive Director’s Report
8.MEMBER ENTITY ANNOUNCEMENTS / New Business11:20 a.m.
9.MEETING SCHEDULE
9A.Upcoming Meeting Schedule
10.ADJOURNMENT11:30 a.m.

The Pikes Peak Area Council of Governments will not discriminate against qualified individuals with disabilities. Meeting materials are available in text-only and audio formats. Meetings are available to join remotely via Microsoft Teams, and meetings include live transcription for remote and in-person attendees using automated software. Should you require any additional auxiliary aids or services to participate, please contact ppacg@ppacg.org or (719) 471-7080 x139 as soon as possible so that we can do our best to accommodate your needs.