Board of Directors – June 11, 2025

Meeting materials (.pdf)

Meeting Agenda
Board of Directors
Wednesday, June 11, 2025 – 9 a.m.

In Person
Pikes Peak Area Council of Governments Main Conference Room
14 S. Chestnut St., Colorado Springs, CO 80905

Virtual – Microsoft Teams (Video and Audio)
www.microsoft.com/en-us/microsoft-teams/join-a-meeting
Meeting ID: 234 938 973 798 4
Passcode: 9SS3Pi3F

Virtual – Phone (Audio Only)
Phone: (929) 242-8427
Conference ID: 743 234 085

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.

  1. Call to Order / Establish a Quorum / Introductions: 9 a.m.
  2. Agenda Approval: 9:10 a.m.
  3. Public Comments / Presentations: 9:10-9:30 a.m.
    1. 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.
    2. Jennifer Horn’s 5 Year Anniversary
    3. Military Installation Reports
  4. Consent Items: 9:30 a.m.
    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.
    1. Approval of the minutes from the May 14, 2025, meeting
    2. Financial Reports: Carol McBroom, Finance Director
    3. Membership Appointments: Transportation Advisory Committee, Regional Advisory Council
    4. Unified Planning Work Program Release for Public Comment: Danelle Miller, Senior Transportation Planner
    5. Site Application For Las Vegas Street Water Resource Recovery Facility Blended Sludge Pump Station Improvements – Angie Martell, Environmental Planner
  5. Action Items: 9:30-10:30 a.m.
    1. Fiscal Year 2024 Fiscal Audit: Carol McBroom, Finance Director and Stockman Kast
    2. Transportation Improvement Program Amendment #4 for Multimodal Transportation and Mitigation Options Fund Reduction: Danelle Miller, Senior Transportation Planner
    3. Board Appointments (Front Range Passenger Rail, Statewide Transportation Advisory Committee, Drive Smart Colorado, and Transit Representative): Andrew Gunning, Executive Director
    4. Update to federal legislative themes and priorities: Jared Verner, Public Policy and Communications Manager
  6. Information Items: 10:30-10:50 a.m.
    1. Legislative Update: Jared Verner, Public Policy and Communications Manager
    2. Committee Restructure: Jared Verner, Public Policy and Communications Manager
  7. Other Reports and Minutes: 10:50-11:15 a.m.
    1. Transportation Advisory Committee – Minutes are included for information only – no presentation this month
    2. Community Advisory Committee – Minutes are included for information only – no presentation this month
    3. Mobility Coordinating Committee – Minutes are included for information only – no presentation this month
    4. Regional Advisory Council – Minutes are included for information only – no presentation this month
    5. Pikes Peak Commission on Aging – Minutes are included for information only – no presentation this month
    6. Air Quality Technical Committee – No Minutes – no presentation this month
    7. Water Quality Management Committee – Minutes are included for information only – no presentation this month
    8. Colorado Department of Transportation Monthly Update
    9. Statewide Transportation Advisory Committee Update
    10. Front Range Passenger Rail Update
    11. Committee and Commission Vacancies
    12. Executive Director’s Report
  8. Member Entity Announcements: 11:15 a.m.
  9. Meeting Schedule
    1. Upcoming Meeting Schedule
  10. Adjournment: 11:30 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.

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