May 8, 2021

Agenda

Notes

(By Sam Seiber)

 

(Clip 1) C&TSRR Commission Meeting. May 8, 2021.

Chama, New Mexico.

Agenda Items

1 - 5. Opening Business.

1a - Call to Order.

2 - Pledge of Allegiance.

3 - Introductions.

4 - Approval of Agenda.

5 - Approval of Minutes from February 13, 2021 Commission Meeting

 

(Clip 2) C&TSRR Commission Meeting. May 8, 2021.

Chama, New Mexico.

Agenda Item 6. CEO Report - Eric Mason

(Clip 3) C&TSRR Commission Meeting. May 8, 2021.

Chama, New Mexico.

Agenda Item 6. CEO Report (Part 2) - Eric Mason

 

 

(Clip 5) C&TSRR Commission Meeting. May 8, 2021.

Chama, New Mexico.

Agenda Item 6. CEO Report (Part 4)

6c. Tracks Across Borders Byway and Victorian Iron Horse Roundup

Eric Mason and John Bush

(Clip 4) C&TSRR Commission Meeting. May 8, 2021.

Chama, New Mexico.

Agenda Item 6. CEO Report (Part 3)

6b. Maintenance and Repair Report - Stathi Pappas

 

(Clip 6) C&TSRR Commission Meeting. May 8, 2021.

Chama, New Mexico.

Agenda Item 6. CEO Report (Part 5)

6c (Part 2). D&RGW 223 and Victorian Iron Horse Roundup -

John Bush

 

(Clip 7) C&TSRR Commission Meeting. May 8, 2021.

Chama, New Mexico.

Agenda Item 6. CEO Report (Part 6).

6c (Part 3). TABB (Cont) - John Bush, Corrine Williams

(Clip 8) C&TSRR Commission Meeting. May 8, 2021.

Chama, New Mexico.

Agenda Item 6. CEO Report (Part 7).

6d. Train Operations - Marvin Casias

(Clip 9) C&TSRR Commission Meeting. May 8, 2021.

Chama, New Mexico.

Agenda Item 6. CEO Report (Part 8).

6e. Historic Cars - Stathi Pappas. Comments from

Interim CEO Eric Mason

 

(Clip 10) C&TSRR Commission Meeting. May 8, 2021.

Chama, New Mexico.

Agenda Item 7. Chief Financial Officer.

7a. Chief Financial Officer - Ed Beaudette

(Clip 11) C&TSRR Commission Meeting. February 13, 2021.

On-Line Virtual Meeting.

Agenda Item 7. Chief Finance Officer.

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

((Clip 12) C&TSRR Commission Meeting. May 8, 2021.

Chama, New Mexico.

Agenda Item 8. Commissioner Reports. (Part 2).

8d. Treasurer Report - Dan Love / Capital Projects

 

(Clip 13) C&TSRR Commission Meeting. May 8, 2021.

Chama, New Mexico.

Agenda Item 9. Friends of C&TSRR Report.

9a. General Information - Tim Tennant

 

(Clip 14) C&TSRR Commission Meeting. May 8, 2021.

Chama, New Mexico.

Agenda Item 10. New Business. Presentation From Mr Carlos

Garcia Regarding Request for Private Railroad Crossing

(Clip 15) C&TSRR Commission Meeting. May 8, 2021.

Chama, New Mexico.

Agenda Item 10. New Business (Part 2).

10a. Approval of the 163 Baggage Car Agreement.

10b. Approval of the MOU for tank car use for oil storage.

10c. Approval of the possible acquisition of Engine D&RGW 223

(Clip 16) C&TSRR Commission Meeting. May 8, 2021.

Chama, New Mexico.

Agenda Item 10. New Business (Part 3).

10d. Consideration and possible approval of a Budget

     adjustment resolution for the FY 2021 CTO Budget

   
   

(Clip 17) C&TSRR Commission Meeting. May 8, 2021.

Chama, New Mexico.

Agenda Item 10. New Business (Part 4).

10d. Consideration and possible approval of a Budget adjustment

resolution for the FY 2021 CTO Budget. (Part 2)

 

(Clip 18) C&TSRR Commission Meeting. May 8, 2021.

Chama, New Mexico.

Agenda Item 10. New Business (Part 5).

10d. Consideration and possible approval of a Budget adjustment

resolution for the FY 2021 CTO Budget. (Part 3).

10e. Executive Session

 

(Clip 19) C&TSRR Commission Meeting. May 8, 2021.

Chama, New Mexico.

Agenda Item 10. New Business (Part 6).

10e. Executive Session.

Agenda Item 11. Commissioner Dan Love Announcement

(Clip 20) C&TSRR Commission Meeting. May 8, 2021.

Chama, New Mexico.

Agenda Item 11. Commissioner Dan Love Announcement (Part 2)

(Clip 21) C&TSRR Commission Meeting. May 8, 2021.

Chama, New Mexico.

Agenda Item 11. Commissioner Love Announcement (Part 3)

(Clip ) C&TSRR Commission Meeting. May 8, 2021.

Chama, New Mexico.

Agenda Item 11. Commissioner Love Announcement (Part 4).

Agenda Item 12. Adjournment