July 16, 2015

Agenda

Notes

(By Sam Seiber)

(Clip 1) C&TSRR Commission Meeting, 16 July, 2015. Conejos, CO.

Agenda Items 1 - 4. Call To Order; Pledge Of Allegiance;

Introduction of Colorado Senator Crowder, Lobbyist Gayle Berry,

meeting attendees. Announcement of New Commissioner Lucy Kaye.

Approval of Agenda. Approval of Minutes of April 21, 2015 meeting.

(Clip 2) C&TSRR Commission Meeting, 16 July, 2015. Conejos, CO.

Agenda Items 5a, b, c - President's Report (Part 1).

Train Operation Report;

Maintenance and Repair Report;

Tracks Across Borders Scenic Byway update.

(Clip 3) C&TSRR Commission Meeting, 16 July, 2015. Conejos, CO.

Agenda Item 5d, e. President's Report (Part 2) -

Reservation and Marketing Reports (Part 1).

(Clip 4) C&TSRR Commission Meeting, 16 July, 2015. Conejos, CO.

Agenda Item 5e - President's Report (Part 3)

Marketing Report (Part 2).

(Clip 5) C&TSRR Commission Meeting, 16 July, 2015. Conejos, CO.

Agenda Item 6a, Financial Report - George Canham

(Clip 6) C&TSRR Commission Meeting, 16 July, 2015. Conejos, CO.

Agenda Item 6b - Capital Projects Report.

Discussion of 5 - and 10 - Year Capital Project Plans

(Clip 7) C&TSRR Commission Meeting, 16 July, 2015. Conejos, CO.

Agenda Item 7 - Commissioner Reports (Part 1)

Report of the Chairman, Dan Love.

(Clip 8) C&TSRR Commission Meeting, 16 July, 2015. Conejos, CO.

Agenda Item 7b Commission Reports (Part 2) - Vice Chairman Randall

 

(Clip 9) C&TSRR Commission Meeting, 16 July, 2015. Conejos, CO.

Agenda Item 7c, d - Commissioners' Reports (Part 3).

No Report from the Secretary.

Treasurers' Report (Part 1)

(Clip 10) C&TSRR Commission Meeting, 16 July, 2015. Conejos, CO.

Agenda Item 7d Commissioner Reports (Part 4) Treasurers Report.

Comments from Jeannie Welch, Roger Hogan.

 

(Clip 11) C&TSRR Commission Meeting, 16 July, 2015. Conejos, CO.

Agenda Item 8 - Friends of the C&TSRR Report (Part 1).

Tim Tennant

(Clip 12) C&TSRR Commission Meeting, 16 July, 2015. Conejos, CO.

Agenda Item 8 - Friends of C&TSRR Report (Part 2) Tim Tennant
   

(Clip 13) C&TSRR Commission Meeting, 16 July, 2015. Conejos, CO.

Agenda Item 9 - Unfinished Business. 9a -

Approve/disapprove FY 15/16 CTO Budget; 9b -

Approve/disapprove FY 15/16 Commission Budget

 

(Clip 15) C&TSRR Commission Meeting, 16 July, 2015. Conejos, CO.

Agenda Item 15 - New Business (Part 2). 15c -

Approve/ disapprove Retail Policy; 15d - A

pprove/disapprove purchase of baggage car #163.

 

(Clip 14) C&TSRR Commission Meeting, 16 July, 2015. Conejos, CO.

Agenda Item 10 - New Business (Part 1). 10a -

Approve/disapprove FY 15/16 Capital Budget; 10b -

Approve/disapprove modification for Gayle Berry contract

 

(Clip 16) C&TSRR Commission Meeting, 16 July, 2015. Conejos, CO.

Agenda Item 10 - New Business (Part 3). 10 e -

Approve/ disapprove funding for Locomotive 168; 10f -

Approve/disapprove Locomotive trade with Durango & Silverton RR.

11 - Adjournement