City of Santa Fe North Central Regional Transit District Board will meet Nov. 5.
Here is the agenda provided by the board:
Telephonically via Zoom
CALL TO ORDER
1. ROLL CALL
2. INTRODUCTIONS
3. PLEDGE OF ALLEGIANCE
4. MOMENT OF SILENCE
5. APPROVAL OF AGENDA
6. APPROVAL OF MINUTES – October 8, 2021
7. PUBLIC COMMENTS
PRESENTATION ITEMS
A. Years of Service/Safe Driver Program
Sponsor: Chair Daniel R. Barrone and Anthony J. Mortillaro, Executive Director
B. Presentation by Nelson\Nygaard Consulting Associates and Discussion of Los Alamos National Laboratory Transit Options Analysis Findings
Sponsor: Anthony J. Mortillaro, Executive Director, Bryce Gibson, Planning & Projects Manager and Emma Polhemus, Grants & Projects Specialist
C. Discussion and Review of the Fiscal Year 2021 Ending Budget Review
Sponsor: Anthony J. Mortillaro, Executive Director and Tim Mildren, Finance Director
D. Discussion of Electric Bus Analysis Requirements Presentation
Sponsor: Anthony J. Mortillaro, Executive Director, Delilah Garcia, Transit Operations Director and Center for Transportation and the Environment (CTE)
PUBLIC HEARINGS
Extending Free Fares
ACTION ITEMS
E. Discussion and Consideration of Resolution No. 2021-32 Eliminating Fares for all North Central Regional Transit District (NCRTD) Fixed Routes and Reintroducing Fares for all Premium, On Demand Services
Sponsor: Anthony J. Mortillaro, Executive Director and Bryce Gibson, Planning & Projects Manager Attachment
F. Discussion and Consideration of Resolution No. 2021-33 Adopting Amended Personnel Rules
Sponsor: Anthony J. Mortillaro, Executive Director and Adam Leonard, Human Resources Director Attachment
G. Discussion and Consideration of Award of Bid for the Compensation and Classification Study in Partnership with the New Mexico Department of Transportation (NMDOT)
Sponsor: Anthony J. Mortillaro, Executive Director and Adam Leonard, Human Resources Director Attachment
DISCUSSION ITEMS
H. Review of September 2021 Financial Summary
Sponsor: Anthony J. Mortillaro, Executive Director and Tim Mildren, Finance Director Attachment
I. Discussion and Consideration of the Quarterly Investment Report – 1st Quarter Fiscal Year 2022
Sponsor: Anthony J. Mortillaro, Executive Director and Tim Mildren, Finance Director Attachment
J. Discussion and Consideration of the Quarterly Electronic Payments Report – 1st Quarter Fiscal Year 2022
Sponsor: Anthony J. Mortillaro, Executive Director and Tim Mildren, Finance Director Attachment
K. Finance Subcommittee Report
Sponsors: Chair Hank Hughes and Anthony J. Mortillaro, Executive Director
Subcommittee Approved Minutes from September 24, 2021
Next Meeting: Friday, November 19, 2021
L. Tribal Subcommittee Report
Sponsors: Chair Christy Ladd and Anthony J. Mortillaro, Executive Director
Next Meeting: Thursday, January 13, 2022
M. Sustainability Committee Report
Sponsors: Chair Colin Messer, Anthony J. Mortillaro, Executive Director and Delilah Garcia, Operations Director
Next Meeting: Reschedule October 28, 2021, TBD
N. Executive Report and Comments from the Executive Director
a. Executive Report October 2021
b. Security Services Report for 1st Quarter FY 2022
c. Performance Measures for September 2021
d. Ridership Report for September 2021
MATTERS FROM THE BOARD
MISCELLANEOUS
ADJOURN
NEXT BOARD MEETING: Friday, December 10, 2021, at 9:00 a.m.
https://santafe.primegov.com/public/portal
