PPACG Board Agenda
February 14, 2007
9:00 AM
PPACG Lower Level Conference Room

Note:  Please park in the large parking lot on the east side of the building
(behind) and enter the east entrance to the lower level

Printable Agenda (.pdf)

View January 10, 2007 Meeting Agenda

View Previous Meeting Minutes
 

1. CALL TO ORDER / ESTABLISH A QUORUM / ROLL CALL / INTRODUCTIONS
    
2. AGENDA APPROVAL
    
3. PUBLIC COMMENTS - Items not on the Agenda
    
4. APPROVAL OF MINUTES
   January 10, 2007 Board of Directors Meeting Minutes
   Open This Item
   
5. CONSENT ITEMS 
   (These action items will be acted upon as a whole, unless a specific item
   is called for discussion by a Board member or a citizen wishing to address the Board on a consent item.)  

   A.  Site application for Falcon highlands Reuse Wastewater Treatment
        Facility
        Open This Item
   B.  FY 2007 - 2012 Transportation Improvement Program Amendment
        #7
        Open This Item
        Attachment  1  |  2  |  3
   
   C.  Membership Appointments
        Open This Item
        Attachment  1  |  2
    

6. Community Advisory Committee Report
   Open This Item
    
7. ACTION ITEMS
   
       A. Revision to PPACG Community Advisory Committee Bylaws
           Open This Item
           
       B.  Site Application for a Wastewater Pump Station for the Colorado
            Springs Airport
            Open This Item
   
       C.  Site Application for Fairplay Sanitation District Wastewater
            Treatment Plant
            Open this Item    
   
       D.  PPACG Small Area Forecast Draft:  Release for Public Review
            and Comment 
            Open This Item   
            Attachment  1  |  2  |  3  |  4  |  5  |  6  |  7a  |  7b  |  7c  |  8a  |  8b  |  8c
   
       E.  Human Services Transportation Coordination Study & Plan: 
            Release for Public Comment 
            Open This Item
            Attachment  1
   
      F.   Resolution of Support for Federal Funding of State Strategic
            Projects in the Pikes Peak Region
            Open This Item
            Attachment  1
     G.   2007 State Legislative Session:  Resolutions of Support and
           Opposition
           Open This Item
           Attachment  1  |  2  |  3  |  4  |  5  |  6
    
8. INFORMATION ITEMS

    A.  I-25 Corridor Project Briefing         
         Open This Item
 
9. Communication Items
   A.    Pikes Peak Area Agency on Aging Yellow Book / 2007
   B.     Governor Ritter's Cabinet
         Open This Item
   C.  State Highway Improvement Requests (1974)  
   D.  January 19, 2007,  Colorado Springs Business Journal, "After fast start,
        Springs' growth took a breather"
   E.  January 22, 2007, The Gazette, “The Manitou Makeover”
   F.     January 25, 2007, The Gazette, “Water battle loses some of its
         animosity”
   G.     January 26, 2007,  Colorado Springs Business Journal, "Growth takes
         root in boom-bust cycles"
   H.  January 27, 2007, The Gazette, “Bill would get region's tax money back”
    I.  January 27, 2007, The Gazette, “Dial 211 for help for Seniors”
    
10. REPORTS


    A.   Executive Director’s Report  
          Open This Item

    B.  PPACG Financial Reports
         Open This Item

 
11. Member entity Announcements
     
12. MEETING SCHEDULE

 
13. ADJOURNMENT
    
    
    
    Public Meeting Procedures
     

Board of Directors
PPACG Rep:
Robert MacDonald
2^nd Wednesday
9:00 a.m.
Bylaws
Members
Purpose