(Clip 1) C&TSRR Commission Meeting, May 4, 2019. Chama, NM.

Agenda Items 1 - 5. Opening Business:

1 - Call To Order.

2 - Pledge of Allegiance.

3 - Introductions.

4 - Approval of Agenda.

5 - Approval of Minutes From February 1, 2019 Meeting

(Clip 2) C&TSRR Commission Meeting, May 4, 2019. Chama, NM.

Agenda Item 6 - President Report

(Part 1). John Bush.

6a - Reservation Report.

6b - Maintenance and Repair Report

(Clip 3) C&TSRR Commission Meeting, May 4, 2019. Chama, NM.

Agenda Item 6 - President Report (Part 2) - John Bush.

6c. Tracks Across Borders Byway

(Clip 5) C&TSRR Commission Meeting, May 4, 2019. Chama, NM.

Agenda Item 7 - Financial Manager Report. Ed Beaudette

(Clip 4) C&TSRR Commission Meeting, May 4, 2019. Chama, NM.

Agenda Item 6 - President Report (Part 3).

Historic Car Fleet Update. Locomotive 168 Update. Stathi Pappas

(Clip 6) C&TSRR Commission Meeting, May 4, 2019. Chama, NM.

Presentation By Launch Marketing (Not on Agenda).

Betsy Bartholomew. (Part 1)

(Clip 7) C&TSRR Commission Meeting, May 4, 2019. Chama, NM.

Presentation By Launch Marketing (Not on Agenda)

Betsy Bartholomew. (Part 2)

((Clip 8) C&TSRR Commission Meeting, May 4, 2019. Chama, NM.

Agenda Item - 8. Commissioner Reports.

Chairman - Dan Love/Capital Projects.

Vice Chairman - Bill Lock/Finance.

Secretary - Mark Graybill/Marketing.

Treasurer - Billy Elbrock/Local Affairs

(Clip 9) C&TSRR Commission Meeting, May 4, 2019. Chama, NM.

Agenda Item 9. Friends of C&TSRR Report. Ed Beaudette

(Clip 10) C&TSRR Commission Meeting, May 4, 2019. Chama, NM.

Agenda Item 10. New Business.

10a - Approval of CTO and Commission FY 19-20 Budgets

(Clip 11) C&TSRR Commission Meeting, May 4, 2019. Chama, NM.

Agenda Item 10. New Business (Part 2). 10c - Audit Presentation
 

(Clip 12) C&TSRR Commission Meeting, May 4, 2019. Chama, NM.

Agenda Item 10 - New Business (Part 3). Audit Presentation (Part 2)
 

(Clip 13) C&TSRR Commission Meeting, May 4, 2019. Chama, NM.

Agenda Item 10 - New Business (Part 4).

10d - Consideration and Approval of CTO and Commission Budget

Adjustment Resolutions for FY 19 - 20

(Clip 14) C&TSRR Commission Meeting, May 4, 2019. Chama, NM.

Agenda Item 10 - New Business (Part 5).

10e - Possible Lease of Surplus Car to the Georgetown Loop RR

(Clip 15) C&TSRR Commission Meeting, May 4, 2019. Chama, NM.

Agenda Item 10 - New Business (Part 6).

10f - Trade of Stock Car for Rail.

10g - Approve Trade of Non-Contributing Assets Between

D&S and C&TSRR.

10b - Executive Session To Discuss Local Affairs Contract.

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