City of Santa Fe North Central Regional Transit District Finance Committee met Nov. 19.

Here is the agenda provided by the committee:

CALL TO ORDER

ROLL CALL

ITEMS FOR DISCUSSION/RECOMMENDATION

A. Audit Exit Conference – Closed Session

Sponsor: Anthony J. Mortillaro, Executive Director, Tim Mildren, Finance Director

Pursuant to NMSA 1978, Section 14-2-1 (B) (9), NMSA 1978, Section 12-6-5, and NMAC 2.2.2.10 (J) (3) The NCRTD is scheduling the audit exit conference during a closed session in compliance with the Audit Act and the Inspection of Public Records Act, in order to avoid disclosing audit information that is not yet public record, in a public meeting. Reconvene in Open Session: Possible action item(s) from closed session.

B. Review of NCRTD Investment Policy, Financial – 06

Sponsor: Anthony J. Mortillaro, Executive Director, Tim Mildren, Finance Director

C. Review and Approval of Minutes from October 29, 2021

MATTERS FROM THE SUBCOMMITTEE

ADJOURN

NEXT FINANCE SUBCOMMITTEE MEETING: Friday, January 21, 2022

https://santafe.primegov.com/public/portal