Board of Directors – Aug. 14, 2024: Membership Appointments


DATE: August 14, 2024

TO: PPACG Board of Directors

FROM: PPACG Administrative Staff

THROUGH: Andrew Gunning, Executive Director

SUBJECT: Committee Membership

ACTION REQUESTED: Review & Recommend


SUMMARY

Transportation Advisory Committee

The City of Manitou Springs requests changes in membership on the Transportation Advisory Committee.

Manitou Springs’ TAC membership will be:

  • Andrew Morren, City Engineer/Project Manager as the Primary representative.
  • Juan Alvarez, Mobility and Parking Director, as the alternate.

Commission on Aging

The City of Colorado Springs has appointed Erin Maruzella as one of its representatives on the Commission on Aging. She is currently an at-large member and this appointment would replace her at-large designation. She was previously an appointment from Innovations in Aging before the organization dissolved.

BACKGROUND

The Transportation Advisory Committee provides technical advice on transportation issues, goals, plans, and programs to the PPACG Board of Directors and staff.

The Commission on Aging advises and recommends to the PPACG Board of Directors and PPACG staff action on matters regarding the development of an areawide system of advocacy and policy recommendations for older persons to enable them to maintain as much independence as possible.

PROPOSED MOTION

Confirm membership changes to the Transportation Advisory Committee and Commission on Aging.

ALTERNATIVES

The Board of Directors has the following alternatives to consider:

  1. Approve the item as presented.
  2. Disapprove the item.
  3. Refer the item back to member governments.

ATTACHMENT(S)

STRATEGIC PLAN GOALS

Advocacy: Serve as an effective advocacy voice for common ground issues.

Information Sharing: Serve as a significant resource for PPACG members to collect and share information with regional partners.

Aging: Expand and extend senior access, awareness, education, and connectivity to support age-friendly communities and empower individual seniors.

Transportation: Maintain and improve a coordinated, validated plan for transportation needs across the PPACG region.

Program Excellence: Continue to excel in the key fundamental areas of PPACG:  Military support, Environmental programs, Transportation, Area Agency on Aging, and regional communication and collaboration.