16 December 2010 C&TSRR Commission Meeting, Conejos, CO.
Call to Order. Introductions. Approval of Agenda.

Approval of Minutes. Report of Chairman.
Chairman Martinez announces his resignation from Commission.

16 December 2010 C&TSRR Commission meeting, Conejos, CO.
Agenda Item 6 - Report of Executive Director

16 December 2010 C&TSRR Commission meeting, Conejos, CO.
Report of CTSMC - President (Part 1)

16 December 2010 C&TSRR Commission meeting, Conejos, CO.
Agenda 7, Part 2 - Report of CTSMC - President (cont.)
Agenda 7b, Special Trains

16 December 2010 C&TSRR Commission Meeting, Conejos, CO.
Agenda 7b - Special Trains (cont)

16 December 2010 C&TSRR Commission meeting, Conejos, CO.
Agenda 7b - Special Trains (cont.)
Misc comments

16 December 2010 C&TSRR Commission meeting, Conejos, CO.
Discussion of Track Maint.
Agenda 7c - Report of Treasurer

16 December 2010 C&TSRR Commission meeting, Conejos, CO.
Agenda 7, Part 2 - Report of CTSMC - President (cont.)
Agenda 7b, Special Trains

16 December 2010 C&TSRR Commission Meeting, Conejos, CO.
Agenda 7b - Special Trains (cont)

16 December 2010 C&TSRR Commission meeting, Conejos, CO.
Agenda 7b - Special Trains (cont.)

16 December 2010 C&TSRR Commission meeting, Conejos, CO.
Discussion of Track Maint.
Agenda 7c - Report of Treasurer

16 December 2010 C&TSRR Commission meeting, Conejos, CO. Agenda 7c - Treasurer's Report (End)
Agenda 7d - General Manager's Report

16 December 2010 C&TSRR Commission meeting, Conejos, CO.
Agenda 7d - General Manager's Report (cont).
7e - Marketing Report (Part 1)

16 December 2010 C&TSRR Commission meeting, Conejos, CO.
7e - Marketing Report (Part 2)

16 December 2010 C&TSRR Commission meeting, Conejos, CO.
7e - Marketing Report (Part 3)

16 December 2010 C&TSRR Commission meeting, Conejos, CO.
7e - Marketing Report (Part 4)

16 December 2010 C&TSRR Commission Meeting, Conejos, CO.
7e - Marketing Report (Part 5)

16 December 2010 C&TSRR Commission meeting, Conejos, CO.
Agenda 7e - Marketing Report (Part 6)

16 December 2010 C&TSRR Commission meeting, Conejos, CO.
Agenda 8 Review Capital Projects, Commission Budgets,

Cash Flow (Part 1)

16 December 2010 C&TSRR Commission meeting, Conejos, CO.
Agenda 8 Review Capital Projects, Commission Budgets,

Cash Flow (Part 2)
Agenda 9 - Report of the Friends of C&TSRR - Tim Tennant

16 December 2010 C&TSRR Commission meeting, Conejos, CO.
Agenda 10 - Legislative Report

16 December 2010 C&TSRR Commission meeting, Conejos, CO.
Agenda 11 -Public Input
Agenda 12a - Unfinished Business - Los Pinos Access

16 December 2010 C&TSRR Commission meeting, Conejos, CO.
Agenda 13a - New Business -

Approval of Purchases for Lobato Trestle (Part 1)

16 December 2010 C&TSRR Commission meeting, Conejos, CO.
Agenda 13a -

Approval of Purchases for Lobato Trestle (Part 2)

16 December 2010 C&TSRR Commission meeting, Conejos, CO.
Agenda 13b - Request For Information Process
Agenda 13c - CTSMC Performance Evaluation (Part 1)

16 December 2010 C&TSRR Commission meeting, Conejos, CO.
Agenda 13c - CTSMC Performance Evaluation (Part 2)
Agenda 13d - Election of Officers for 2011

16 December 2010 C&TSRR Commission meeting, Conejos, CO. Agenda 13e. - Executive Session - Executive Director Evaluation.
Agenda 13f - Other Business
Agenda 14 - Adjournment.