City of Santa Fe North Central Regional Transit District Board met Dec. 10

City of Santa Fe North Central Regional Transit District Board met Dec. 10.

Here is the agenda provided by the board:

CALL TO ORDER

1. ROLL CALL

2. INTRODUCTIONS

3. PLEDGE OF ALLEGIANCE

4. MOMENT OF SILENCE

5. APPROVAL OF AGENDA

6. APPROVAL OF MINUTES – November 5, 2021

7. PUBLIC COMMENTS

PRESENTATION ITEMS

A. Recognition of Board Member Linda Holle, Town of Edgewood

Sponsor: Chair Daniel R. Barrone and Anthony J. Mortillaro, Executive Director

B. Presentation of Award by Government Finance Officers Association to the NCRTD Public Information Office the Certificate of Achievement for Excellence in Financial Report for Popular Annual Financial Report Fiscal Year Ended 2019

Sponsor: Chair Daniel R. Barrone and Anthony J. Mortillaro, Executive Director

C. Clean Energy Transportation and Recreation Corridor Project Briefing

Sponsor: Anthony J. Mortillaro, Executive Director and Delilah Garcia, Transit Operations Director

PUBLIC HEARINGS

None

ACTION ITEMS

D. Discussion and Consideration of Resolution No. 2021-34 Implementing Provisions of the Open Meetings Act for 2022

Sponsor: Anthony J. Mortillaro, Executive Director

E. Discussion and Consideration of Resolution No. 2021-35 Adopting the North Central Regional Transit District's Annual State and Federal Legislative Agenda

Sponsor: Anthony J. Mortillaro, Executive Director

F. Discussion and Consideration of Resolution No. 2021-36 Authoring the Executive Director to Execute Purchase Agreements in Excess of $100,000 for the Acquisition of Replacement Buses and Vans per the Fiscal Year 2022 Budget

Sponsor: Anthony J. Mortillaro, Executive Director, Delilah Garcia, Transit Operations Director and David Funck Sr., Fleet & Facilities Manager

G. Discussion and Consideration of Resolution No. 2021-37 Authorizing the Executive Director to Execute Purchase Agreements in Excess of $100,000 for the Acquisition of Radio Equipment and Infrastructure per the Fiscal Year 2022 Budget

Sponsors: Anthony J. Mortillaro, Executive Director, Delilah Garcia, Transit Operations Director and Peter Dwyer, Attorney

H. Discussion and Consideration of Memorandum of Understanding (MOU) Between Los Alamos County (LAC) and North Central Regional Transit District (NCRTD)

Sponsor: Anthony J. Mortillaro, Executive Director

I. Discussion and Consideration of the Memorandum of Agreement’s (MOA) between North Central Regional Transit District (NCRTD) and the New Mexico Department of Transportation (NMDOT) for Funding of a Compensation and Classification Study

Sponsor: Anthony J. Mortillaro, Executive Director and Adam Leonard, Human Resources Director

J. Discussion and Consideration of Questa Economic Development Fund Easement Agreement

Sponsors: Anthony J. Mortillaro, Executive Director, Delilah Garcia, Transit Operations Director and Peter Dwyer, Attorney

K. Discussion and Consideration of a Professional Services Contract between NCRTD and the Center for Transportation and the Environment (CTE) for Project Implementation Strategy and Project Management for the Taos Battery Electric Rollout Project

Sponsor: Anthony J. Mortillaro, Executive Director and Delilah Garcia, Transit Operations Director

DISCUSSION ITEMS

L. Review of October 2021 Financial Summary

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

M. Finance Subcommittee Report

Sponsors: Chair Hank Hughes and Anthony J. Mortillaro, Executive Director Subcommittee Approved Minutes from October 29, 2021

Next Meeting: Friday, January 21, 2022

N. Tribal Subcommittee Report

Sponsors: Chair Christy Ladd and Anthony J. Mortillaro, Executive Director

Next Meeting: Thursday, January 13, 2022

O. Sustainability Committee Report

Sponsors: Chair Colin Messer, Anthony J. Mortillaro, Executive Director and Delilah Garcia, Operations Director