October 21, 2015

Agenda

Notes

(By Sam Seiber)

(Clip 1) C&TSRR Commission Meeting, 21 October, 2015.

Chama, NM. Agenda Items 1 - 4

Opening Business - Call To Order;

Introductions;

Approval of Agenda;

Approval of Minutes of July 16, 2015 and October 12, 2015

(Clip 2) C&TSRR Commission Meeting, 21 October, 2015. Chama, NM.

Agenda Items 5a through 5e - President's Report (Part 1).

Train Operations; Maintenance and Repair;

Tracks Across Borders Byway Update;

Historic Car Fleet; Reservation Report.

(Clip 3) C&TSRR Commission Meeting, 21 October, 2015. Chama, NM.

Agenda Item 5e - Marketing Report.

Additional Operations information from President Bush.

(Clip 4) C&TSRR Commission Meeting, 21 October, 2015. Chama, NM.

Agenda Item 6 - Finance Report. Capital Projects Report

(Clip 5) C&TSRR Commission Meeting, 21 October 2015

(Clip 6) C&TSRR Commission Meeting, 21 October, 2015. Chama, NM.

Agenda Item 7a, b - Reports from Commission Chairman Dan Love,

Commission Vice Chairman Randy Randall

(Clip 7) C&TSRR Commission Meeting, 21 October, 2015. Chama, NM.

Agenda Item 7c, d - Reports from Commission Secretary Lucy Kay,

Commission Treasurer Billy Elbrock

(Clip 8) C&TSRR Commission Meeting, 21 October, 2015. Chama, NM.

Agenda Item 9a. Unfinished Business -

Discuss Locomotive Swap (Part 1).

The Commission goes into Executive Session, then returns to hear

Public Comments

 

(Clip 9) C&TSRR Commission Meeting, 21 October, 2105. Chama, NM.

Agenda Item 9a. Unfinished Business -

Discuss Locomotive Swap (Part 2).

The Commissioners discuss, then vote. Motion fails.

(Clip 10) C&TSRR Commission Meeting, 21 October, 2015. Chama, NM.

Agenda Item 9a. Unfinished Business -

Discuss Locomotive Swap (Part 3).

An "informal Executive Session"

 

(Clip 11) C&TSRR Commission Meeting, 21 Oct, 2015. Chama, NM.

Agenda Item 10c (Out of Sequence) New Business (Part 1) -

Approve / disapprove New New Mexico Lobbyist

 

(Clip 12) C&TSRR Commission Meeting, 21 October, 2015. Chama, NM.

Agenda Items 10b, a.(Out of Sequence) New Business (Part 2).

Approve / disapprove revised internal control procedures.

Approve / disapprove 2016 Season Ticket Pricing / Schedule
   

(Clip 13) C&TSRR Commission Meeting, 21 Oct, 2015. Chama, NM.

Agenda Item 9b. Unfinished Business (Part 4).

NMDOT Grant for Chama Interpretive Center

 

(Clip 14) C&TSRR Commission Meeting, 21 Oct, 2015. Chama, NM.

Agenda Items 9c, d,10d, 11. Unfinished Business -

Approve Funding for 168.

Approve Addendum to Toltec Gorge Catering.

New Business - Election of Commission Officers.

Adjournment