April 30, 2016

Agenda

Notes

(By Sam Seiber)

 

(Clip 1) C&TSRR Commission Meeting, 30 April 2016. Chama, NM.

Agenda Items 1 - 6. 1 - Call To Order.

2 - Pledge of Allegiance. Moment of Silence for Maria Schmitz.

3 - Introductions.

4 - Approval of Agenda.

5 - Approval of January 2016 Minutes.

 

(Clip 2) C&TSRR Commission Meeting, 30 April 2016. Chama, NM.

Agenda Items 6a, b, c - President's Report.

a - Train Operations Report.

b - Maintenance and Repair Report.

c - Tracks Across The Borders Scenic Byway Update (Part 1) - Muriel Eason

 

 

(Clip 3) C&TSRR Commission Meeting, 30 April 2016. Chama, NM.

Agenda Item 6c President's Report.

Tracks Across The Borders Update (Part 2) Muriel Eason

(Clip 4) C&TSRR Commission Meeting, 30 April 2016. Chama, NM.

Agenda Items 6e, f - President's Report (Part 3).

6d - Historic Car Fleet Update.

6e - Reservation Report.

6f - Marketing Report - Lee Bates

(Clip 5) C&TSRR Commission Meeting, 30 April, 2016. Chama, NM.

Agenda Item 7. Financial Report, George Canham

(Clip 6) C&TSRR Commission Meeting, 30 April, 2016. Chama, NM.

Agenda Item 8 - - Commissioner Reports (Part 1).

8a Chairman Report - Finance. Commissioner Randall.

8b Vice Chairman Report - Marketing. Commissioner Kay
 

(Clip 7) C&TSRR Commission Meeting, 30 April, 2016, Chama, NM.

Agenda Item 8c - Commissioner Reports, Secretary Billy Elbrock, Local Affairs.

Report from Kim Casford.

 

(Clip 8) C&TSRR Commission Meeting, 30 April, 2016. Chama, NM.

Agenda Item 8d, Commissioner Reports - Treasurer Dan Love, Capital Projects

(Clip 9) C&TSRR Commission Meeting, 30 April, 2016. Chama, NM.

Public Comment

(Clip 10) C&TSRR Commission Meeting, 30 April, 2016. Chama, NM.

Agenda Item 9. Report from The Friends of the C&TSRR. Tim Tennant

(Clip 11) C&TSRR Commission Meeting, 30 April, 2016. Chama, NM.

Agenda Item 10 - Unfinished Business.

10a - Accept the 2015 Audit.

10b - Locomotive 168 Fundraising Update.

Agenda 11, New Business.

11g - Approve Funding for Fundraising Study for Locomotive 168

(Clip 12) C&TSRR Commission Meeting, 30 April, 2016. Chama, NM.

Agenda Item 11 - New Business.

11a - RGRPC Donation of Plasma Cutter for Antonito Shop. Rich Casford

(Clip 13) C&TSRR Commission Meeting, 30 April, 2016. Chama, NM.

Agenda Item 11, Unfinished Business.

11b - Approve 2016 Commission Budget.

(Clip 14.) C&TSRR Commission Meeting, 30 April, 2016. Chama, NM.

Agenda Item 11, Unfinished Business (Part 3).

11c- Approve 2016/2017 CTO Budget

(Clip 15) C&TSRR Commission Meeting, 30 April, 2016. Chama, NM.

Agenda Item 11 - New Business.

11d - Approve Amendment to Toltec Gorge Catering Contract

and Advance.

11e - Approve Community Liaison Contract for One Year

(Clip 16) C&TSRR Commission Meeting, 30 April, 2016. Chama, NM.

Agenda Item 11, New Business.

11f - Approve / Disapprove Resolution For Disposition of Property (Part 1)

(Clip 17) C&TSRR Commission Meeting, 30 April, 2016. Chama, NM.

Agenda Item 11f - New Business (Part 5).

Approve / Disapprove Resolution For Disposition of Property (Part 2).

Agenda Item 12 - Adjournment