North Central Regional Transit District Board will meet Aug. 2.
Here is the agenda provided by the board:
The mission of the North Central Regional Transit District is to improve communities’ quality of life by providing a resilient, equitable, and effective public transportation system.
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. Years of Service and 2nd Quarter Living our Values Awards
Sponsor: Chair Garcia and Anthony J. Mortillaro, Executive Director
B. Community Transportation Association of America (“CTAA”) Award Presentation
Sponsor: Anthony J. Mortillaro, Executive Director
C. Discussion and Presentation of Annual Sustainability Update
Sponsor: Anthony J. Mortillaro, Executive Director and Anna Brunson, Transit Analyst
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The following items are presented for Board approval under a single motion unless any item is withdrawn by a Board Member for further Board consideration in the agenda section entitled “Action Items.”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.
D. Approval of Minutes: June 7, 2024
Sponsor: Anthony J. Mortillaro, Executive Director
E. Discussion and Consideration of Resolution No. 2024-21 Approving the Fiscal Year 2024 Final Quarter Financial Report Year Ending June 30, 2024
Sponsor: Anthony J. Mortillaro, Executive Director and Tim Mildren, Finance Director Attachment
F. Discussion and Consideration of Resolution No. 2024-22 Adoption of the Fiscal Year 2025 Annual Service Plans Submitted by Los Alamos County and the City of Santa Fe Providing for Specific Regional Routes Funded by the North Central Regional Transit District’s Regional Transit Gross Receipts Tax and Acknowledging the Santa Fe County Service Plan
Sponsor: Anthony J. Mortillaro, Executive Director
ACTION ITEMS
G. Discussion and Consideration of Resolution No. 2024-23 Adoption of the District Bus Stop Guidelines and Amenities Policy
Sponsor: Anthony J. Mortillaro, Executive Director and Bryce Gibson, Planning and Projects Manager
H. Discussion and Consideration of Resolution No. 2024-24 Adoption of the Santa Fe Operations Facility Siting Study
Sponsor: Anthony J. Mortillaro, Executive Director and Bryce Gibson, Planning and Projects Manager
I. Discussion and Consideration of Resolution No. 2024-25 Adopting and Amending the North Central Regional Transit District’s Public Transportation Agency Safety
Sponsor: Anthony J. Mortillaro, Executive Director and Adam Leonard, Human Resources Director
J. Discussion and Consideration of Resolution No. 2024-26 Adoption of the Authority to Sign Easement and License Agreements for Real Property Policy
Sponsor: Anthony J. Mortillaro, Executive Director and Estevan Sanchez, General Counsel Attachment
K. Discussion and Consideration of Resolution No. 2024-27 Adoption of the NCRTD Tribal Subcommittee Charter
Sponsor: Anthony J. Mortillaro, Executive Director and Bryce Gibson, Planning and Projects Manager
DISCUSSION ITEMS
L. Review of June 2024 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 Next Meeting: Friday, August 23, 9:00 a.m.
N. Tribal Subcommittee Report
Sponsors: Chair Jeff Montoya and Anthony J. Mortillaro, Executive Director Subcommittee Approved Minutes: January 18 and April 22, 2024
Next Meeting: Thursday, October 10, 9:00 a.m.
O. Sustainability Committee
Sustainability Committee has been suspended through 2024
P. Executive Report and Comments from the Executive Director
a. Performance Measures for June 2024
b. Ridership Report for June 2024
c. Executive Report July 2024
d. Rio Metro Update
Insurance Update
Electric Van Rollout
CLOSED SESSION
Q. Discussion of Contents of Competitive Sealed Proposals Pursuant to the Procurement Code During Contract Negotiations as Allowed by Section 10-15-1(H)(6) NMSA 1978; Threatened or Pending Litigation in which the North Central Regional Transit District is or May Become a Participant, as Allowed by Section 10-15-1 (H)(7) NMSA 1978; including: (1) Bid Protest regarding Jim West Building Renovation Phase 1; (2) Taos Maintenance and Operations Facility.
Reconvene in Open Session: Possible action item(s) from closed session
MATTERS FROM THE BOARD
MISCELLANEOUS
ADJOURN
NEXT BOARD MEETING:
If you are an individual with a disability in need of a reader, amplifier, qualified Sign Language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing of the meeting, please contact the NCRTD Executive Assistant at (505) 629-4702 at least one week prior to the meeting, or as soon as possible. Public documents, including the agenda and minutes, can be provided in various accessible formats.
https://santafe.primegov.com/public/portal
