City of Santa Fe North Central Regional Transit District Board met Feb. 4.
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 – January 7, 2022
7. PUBLIC COMMENTS
PRESENTATION ITEMS
A. Recognition of Board Member Charlie Dorame, Pueblo of Tesuque
Sponsor: Chair Daniel R. Barrone and Anthony J. Mortillaro, Executive Director
B. Presentation of Rebranding Design Considerations by Studio Six Branding Requesting Discussion and Input From the Board as We Proceed with the Logo Refresh, Rebranding and Marketing Strategies Project
Sponsor: Anthony J. Mortillaro, Executive Director and Jim Nagle, Public Information Officer
C. Discussion of the North Central Regional Transit District FY2022 Mid-Year Financial Summary Report
Sponsor: Anthony J. Mortillaro, Executive Director and Tim Mildren, Finance Director
D. Presentation of Fiscal Year (FY) 2021 Annual Comprehensive Financial Report (ACFR)
Sponsor: Anthony J. Mortillaro, Executive Director, Tim Mildren, Finance Director and AXIOM
PUBLIC HEARINGS
None
ACTION ITEMS
E. Presentation and Acceptance of the Fiscal Year (FY) 2021 Annual Comprehensive Financial Report (ACFR)
Sponsor: Anthony J. Mortillaro, Executive Director and Tim Mildren, Finance Director
F. Discussion and Consideration of Investments with the New Mexico State Investment Council (NMSIC)
Sponsor: Anthony J. Mortillaro, Executive Director and Tim Mildren, Finance Director
G. Discussion and Consideration of a Memorandum of Agreement (MOA) with New Mexico Department of Transportation (NMDOT) to fund a Long-Range Strategic Plan (LRSP) and Tribal Transit Service Plan
Sponsor: Anthony J. Mortillaro, Executive Director, Bryce Gibson, Planning and Projects Manager
H. Discussion and Consideration of City of Santa Fe Fort Marcy Easement Agreement
Sponsor: Anthony J. Mortillaro, Executive Director and Delilah Garcia, Transit Operations Director
I. Discussion and Consideration of an Amendment to the Design Contract with Huitt Zollars for the Jim West Transit Center Expansion Design
Sponsor: Anthony J. Mortillaro, Executive Director and Tim Mildren, Finance Director Attachment
J. Discussion and Approval of First Amendment to On-call Engineering Services Contract
Sponsors: Anthony J. Mortillaro, Executive Director and Tim Mildren, Finance Director Attachment
DISCUSSION ITEMS
K. Review of November 2021 Financial Summary
Sponsor: Anthony J. Mortillaro, Executive Director and Tim Mildren, Finance Director Attachment
L. Discussion and Review of the Quarterly Investment Report – 2nd Qtr. FY2022
Sponsor: Anthony J. Mortillaro, Executive Director and Tim Mildren, Finance Director Attachment
M. Discussion and Consideration of the Quarterly Electronic Payments Report – 2nd Qtr. FY2022
Sponsor: Anthony J. Mortillaro, Executive Director and Tim Mildren, Finance Director Attachment
N. Finance Subcommittee Report
Sponsors: Chair Hank Hughes and Anthony J. Mortillaro, Executive Director Subcommittee Approved Minutes from November 19, 2021
Next Meeting: Friday, March 18, 2022
O. Tribal Subcommittee Report
Sponsors: Chair Christy Ladd and Anthony J. Mortillaro, Executive Director Subcommittee Approved Minutes from October 7, 2021
Next Meeting: Thursday, April 7, 2022
P. Sustainability Committee Report
Sponsors: Chair Colin Messer, Anthony J. Mortillaro, Executive Director and Delilah Garcia, Operations Director
Next Meeting: Wednesday, February 9, 2022
Q. Executive Report and Comments from the Executive Director
a. Executive Report December 2021
b. Security Services Report for 2nd Quarter FY 2022
c. Performance Measures for November 2021
d. Ridership Report for November 2021
MATTERS FROM THE BOARD
MISCELLANEOUS
ADJOURN
NEXT BOARD MEETING: Friday, March 4, 2022, at 9:00 a.m.
https://santafe.primegov.com/public/portal
