November 14, 2020

Agenda

Notes

(By Sam Seiber)

 

(Clip 1) C&TSRR Commission Meeting. November 14, 2020.

On-Line Virtual Meeting.

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 25, 2020 Commission Meeting

 

(Clip 2) C&TSRR Commission Meeting. November 14, 2020.

On-Line Virtual Meeting.

Agenda Item 6. CEO Report - Eric Mason
 

(Clip 3) C&TSRR Commission Meeting. November 14, 2020.

On-Line Virtual Meeting.

Agenda Item 7. President Report.

7a - Reservation Report - John Bush
 

 

(Clip 5) C&TSRR Commission Meeting. November 14, 2020.

On-Line Virtual Meeting.

Agenda Item 7. President Report (Part 3).

7b - Maintenance and Repair.

7c - Tracks Across Borders Byway. John Bush
 

(Clip 4) C&TSRR Commission Meeting. November 14, 2020.

On-Line Virtual Meeting.

Agenda Item 7. President Report (Part 2).

7a - Reservation Report (Part 2). John Bush

 

 

(Clip 6) C&TSRR Commission Meeting. November 14, 2020.

On-Line Virtual Meeting.

Agenda Item 7. President Report (Part 4).

7d - Train Operations. Stathi Pappas

(Clip 7) C&TSRR Commission Meeting. November 14, 2020.

On-Line Virtual Meeting.

Agenda Item 7. President Report (Part 5).

7e - Historic Car Fleet. Stathi Pappas

(Clip 8) C&TSRR Commission Meeting. November 14, 2020.

On-Line Virtual Meeting.

Agenda Item 8. Chief Financial Officer Report. Ed Beaudette

(Clip 9) C&TSRR Commission Meeting. November 14, 2020.

On-Line Virtual Meeting.

Agenda Item 8. Chief Financial Officer (Part 2). Ed Beaudette

 

(Clip 10) C&TSRR Commission Meeting. November 14, 2020.

On-Line Virtual Meeting.

Agenda Item 10. Friends of C&TSRR Report (Out of Sequence).

Tim Tennant. (Read by Ed Beaudette)
 

(Clip 11) C&TSRR Commission Meeting. November 14, 2020.

On-Line Virtual Meeting.

Agenda Item 9. Commissioner Reports (Out of Agenda Sequence).

Report From Community Liaison Kim Smith Casford
 

(Clip 12) C&TSRR Commission Meeting. November 14, 2020.

On-Line Virtual Meeting.

Agenda Item Not Given, inadvertently left off Final Agenda.

Public Comment

(Clip 13) C&TSRR Commission Meeting. November 14, 2020.

On-Line Virtual Meeting.

Agenda Item 9. Commissioner Reports.

9a. Chairman Report - Dan Love/Capital Projects.

9b. Vice Chairman Report - William Lock/Finance.
 

 

(Clip 14) C&TSRR Commission Meeting. November 14, 2020.

On-Line Virtual Meeting.

Agenda Item 9. Commissioner Reports (Part 2)

9c. Secretary Report - Mark Graybill/Marketing.

(Clip 15) C&TSRR Commission Meeting. November 14, 2020.

On-Line Virtual Meeting.

Agenda Item 9. Commissioner Reports (Part 3) -

9c. Secretary Report - Mark Graybill/Marketing. (Part 2)

(Clip 16) C&TSRR Commission Meeting. November 14, 2020.

On-Line Virtual Meeting.

Agenda Item 9. Commissioner Reports (Part 4) -

9d. Treasurer Report - Billy Elbrock / Local Affairs

 

(Clip 17) C&TSRR Commission Meeting. November 14, 2020.

On-Line Virtual Meeting.

Agenda Item 11. New Business.

11a - Moved to end of New Business.

11b - Motion To Support Move of Gomez Store.

11c. - Motion to Approve Locating Gomez Store on C&TSRR Property

 

(Clip 18) C&TSRR Commission Meeting. November 14, 2020.

On-Line Virtual Meeting.

Agenda Item 11. New Business (Part 2).

Announcement by President John Bush

  

(Clip 19) C&TSRR Commission Meeting. November 14, 2020.

On-Line Virtual Meeting.

Agenda Item 11. New Business (Part 3).

11d - Executive Session.

11a - Move to Approve Commission Officers and

         Assignments for November 2020 to October 2021.
Agenda Item 12. Adjournment