November 2, 2019

Agenda

Notes

(By Sam Seiber)

 

(Clip 1) C&TSRR Commission Meeting. Nov 2, 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 July 27, 2019, Commission Meeting

 

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

Agenda Item 6 - President Report.

John Bush. Introduction of new Colorado Government Relations

Liaison, Christine Staberg

(Clip 3) C&TSRR Commission Meeting. Nov 2, 2019. Chama,NM.

Agenda Item 6. President Report

(Part 2). John Bush.

6a - Reservation Report.

6b - Maintenance and Repair Report.

 

(Clip 5) C&TSRR Commission Meeting. Nov 2, 2019. Chama,NM.

Agenda Item 6. President Report (Part 4) Stathi Pappas.

6d - Train Operations.

6e - Historic Car Fleet

 

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

Agenda Item 6. President Report

(Part 3). John Bush. C&TSRR 50th Anniversary Events.

6c - Tracks Across Borders Byway Report

 

 

(Clip 6) C&TSRR Commission Meeting. Nov 2, 2019. Chama,NM.

Agenda Item 7. Chief Financial Officer.

7a - Financial Report. Ed Beaudette

(Clip 7) C&TSRR Commission Meeting. Nov 2, 2019. Chama,NM.

Agenda Item 7. Chief Financial Officer.

7a - Financial Report (Part 2). Ed Beaudette

(Clip 8) C&TSRR Commission Meeting. Nov 2, 2019. Chama, NM.

Agenda Item 8. Commissioner Reports.

8a - Chairman Report - Dan Love / Capital Projects.

8b - Vice Chairman Report - William Lock / Finance

(Clip 9) C&TSRR Commission Meeting. Nov 2, 2019. Chama,NM.

Agenda Item 8. Commissioner Reports (Part 2),

Secretary Report - Mark Graybill / Marketing Liaison.

Employee Survey Discussion

(Clip 10) C&TSRR Commission Meeting. Nov 2, 2019. Chama, NM.

Agenda Item 8. Commissioner Reports (Part 3).

8c - Secretary Report - Mark Graybill / Marketing Liaison.

Employee Survey Discussion (Part 2)

 

(Clip 11) C&TSRR Commission Meeting. Nov 2, 2019. Chama, NM.

Agenda Item 8. Commissioner Reports (Part 4).

8c - Secretary Report - Mark Graybill / Marketing Liaison.

Marketing Report
 

(Clip 12) C&TSRR Commission Meeting. Nov 2, 2019. Chama, NM.

Agenda Item 8d. Treasurer Report - Billy Elbrock / Local Affairs.

Report from Community Liaison Kim Smith-Casford.

Remarks from Public Regulation Commissioner Valerie Espinoza
 

(Clip 13) C&TSRR Commission Meeting. Nov 2, 2019. Chama, NM.

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

(Clip 14) C&TSRR Commission Meeting. Nov 2, 2019. Chama, NM.

Agenda Item 9. Friends of C&TSRR Report (Part 2). Tim Tennant

 

(Clip 15) C&TSRR Commission Meeting. Nov 2, 2019. Chama, NM.

Agenda Item 10 New Business.

10a - Capital Allocation (dealt with in Agenda 7a.)

10b - Motion to Change Check Signing Process

 

(Clip 16) C&TSRR Commission Meeting. Nov 2, 2019. Chama, NM.

Agenda Item 10. New Business (Part 2).

10c - Adjust JD Bullington Contract

(Clip 17) C&TSRR Commission Meeting. Nov 2, 2019. Chama, NM.

Agenda Item 10. New Business (Part 3).

10d - Frank Talamante Purchase of Railroad Property

 

(Clip 18) C&TSRR Commission Meeting. Nov 2, 2019. Chama, NM.

Agenda Item 10 - New Business (Part 4) -

Approve Commission Officers and Assignments for New Year.
Agenda Item 11 - Adjournment