1. Call to Order/Establish a Quorum
2. Approval of the Agenda
3. Public Comment Period for Items Not on the Agenda
4. Approval of Minutes from January 11, 2012, Regular Meeting
5. Citizen Advisory Commitee Monthly Report
6. Financial Reports
7. 2012 Capital, Maintenance, and Public Transportation Contracts
    A. City of Colorado Springs
    B. El Paso County
8. Administrative Actions and Reports
    A. Annual Report of CAC Activities
    B. Ratify Member Government Appointment of CAC Member
    C. Staff Field Review Report
9. Other Reports
    A. Maintenance of Effort Presentation
    B. City of Colorado Springs Request to Use PPRTA Funds for a Grant Match
        on the Woodmen Road Corridor Project
    C. City of Colorado Springs Transit Services Monthly Update
    D. City of Colorado Springs Monthly Change Order and Property
         Acquisition Report
    E. El Paso County Monthly Change Order and Property Acquisition Report
10. PPRTA Member Announcements
11. Executive Session: In accordance with the Colorado Open Meetings Act, the Board, in Open Session, is to determine whether it will hold an Executive Session pursuant to C.R.S. 24-6-402(4) (b) for the purpose of receiving legal advice on specific legal questions. The Chair shall poll the Board members, and upon affirmative vote of two-thirds of the members present, may hold a Closed Executive Session. If a two-thirds affirmative vote for the Executive Session is not received, the item may be discussed in Open Session or withdrawn from consideration.
12. Adjournment