City of Santa Fe North Central Regional Transit District Board met April 7.
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. PUBLIC COMMENTS
PRESENTATION ITEMS
A. Living Our Values Quarterly Award Presentation
Sponsor: Chair Dennis Tim Salazar and Anthony J. Mortillaro, Executive Director
B. Legislative Update: Scott Scanland
Sponsor: Anthony J. Mortillaro, Executive Director
C. Presentation of Implementation Plan and Funding Strategy for Zero Emissions Bus Transition Plan
Sponsor: Anthony J. Mortillaro, Executive Director and Delilah Garcia, Transit Operations Director
D. Presentation on the Los Alamos National Laboratory Transit Implementation Plan, Route 400 Service Design, and Los Alamos County Transit Centers Sponsor: Anthony J. Mortillaro, Executive Director and Bryce Gibson, Planning and Projects Manager
PUBLIC HEARINGS
None
CONSENT AGENDA
The following items are presented for Board approval under a single motion unless any item is withdrawn by a Board Member for further Board consideration in the agenda section entitled “Action Items.” The pulled item will be placed at the end of the list of Action Items.
Approval of the Consent Agenda:
CONSENT MOTION
I move that the Board approve the items on the Consent Agenda as presented and that the motions in the staff reports be included for the record.
E. Approval of Minutes – March 3, 2023
Sponsor: Anthony J. Mortillaro, Executive Director
ACTION ITEMS
F. Discussion and Consideration of Resolution No. 2023-11 Ratifying the North Central Regional Transit District Staff Submission of Three Funding Request and Authorizing Local Match Commitments for the Federal Fiscal Year 2024 Congressionally Directed Spending Program
Sponsor: Anthony J. Mortillaro, Executive Director, Bryce Gibson, Planning and Projects Manager and Peter Dwyer, General Counsel
G. Discussion and Consideration of Resolution No. 2023-12 Authorizing the North Central Regional Transit District Staff to Submit Application to the New Mexico Department of Transportation for Fiscal Year 2024 Transportation Project Funding to Complete a Taos Transit Center Feasibility Study
Sponsor: Anthony J. Mortillaro, Executive Director and Bryce Gibson, Planning and Projects Manager
H. Discussion and Consideration of Award of Contract for Battery Electric Bus Chargers Sponsor: Anthony J. Mortillaro, Executive Director, Tim Mildren, Finance Director and Delilah Garcia, Transit Operations Director
I. Discussion and Consideration Authorizing a Purchase Order in an Amount Exceeding the Executive Director’s Signature Authority ($100,000) to Complete an Exterior Fence Around the Utilized Portions of the Jim West Complex
Sponsor: Anthony J. Mortillaro, Executive Director David Funck Sr., Fleet and Facility Maintenance Manager and Tim Mildren, Finance Director
DISCUSSION ITEMS
J. Review of February 2023 Financial Summary
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 Next Meeting: Friday, April 21, 2023
L. Tribal Subcommittee Report
Sponsors: Chair Jeff Montoya and Anthony J. Mortillaro, Executive Director Next Meeting: Thursday, April 13, 2023
M. Sustainability Committee Report
Sponsors: Chair Colin Messer and Anthony J. Mortillaro, Executive Director Next Meeting: Thursday, April 20, 2023
N. Executive Report and Comments from the Executive Director
a. Performance Measures for February 2023
b. Ridership Report for February 2023
c. Executive Report March 2023
CLOSED SESSION
O. Closed Session pursuant to NMSA 1978, Section 10-15-1 (H) (7) for the limited purposes of discussing threatened or pending litigation; Intergovernmental Agreement dated 4-29-2009
Reconvene in Open Session: Possible action item(s) from closed session
MATTERS FROM THE BOARD
MISCELLANEOUS
ADJOURN
NEXT BOARD MEETING: Friday, May 5, 2023, at 9:00 a.m.
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