(Clip 1) C&TSRR Commission Meeting. February 12, 2022.

Antonito, Colo.

Agenda Item 1 - Call To Order. Item

2 - Pledge of Allegiance. Item

3 - Introductions. Item

4 - Approval of Agenda. Item

5 - Approval of Minutes from November 13, 2021,

     Commission Meeting

(Clip 2) C&TSRR Commission Meeting. February 12, 2022.

Antonito, Colo.

Agenda Item 6. President's Report. Scott Gibbs.

6a - Status of Osier Dining Facility.

6b - Reservation Update.

6c - Tracks Across Borders Byway

(Clip 3) C&TSRR Commission Meeting. February 12, 2022.

Antonito, Colo.

Agenda Item 7 - Superintendent's Report.

Item 8 - Maintenance, Repair, Historic Car Reports. Marvin Casias

(Clip 5) C&TSRR Commission Meeting. February 12, 2022.

Antonito, Colo.

Agenda Item 10. Marketing Report. Abigail Martinez

(Clip 4) C&TSRR Commission Meeting. February 12, 2022.

Antonito, Colo.

Agenda Item 9. Financial Report. Alysia Martinez

(Clip 6) C&TSRR Commission Meeting. February 12, 2022.

Antonito, Colo.

Agenda Item 11. Commission Reports.

11a - Chairman Report. Mark Graybill, Marketing Liaison.

11b - Vice Chairman Report. Billy Elbrock - Local Affairs.

          Report from Community Liaison Kim Smith-Casford.

11d - Treasurer Report. Bill Lock - Finance

(Clip 7) C&TSRR Commission Meeting. February 12, 2022.

Antonito, Colo.

Agenda Item 12. Friends of the C&TSRR Report. Tim Tennant

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Clip 8) C&TSRR Commission Meeting. February 12, 2022.

Antonito, Colo.

Agenda Item 11. Commission Reports (Part 2, Out of Sequence).

11c - Secretary Report. Scott Gibbs - Capital Projects. Public Comment

(Clip 9) C&TSRR Commission Meeting. February 12, 2022.

Antonito, Colo.

Agenda Item 13 - Unfinished Business.

13a - Discussion of Proposed Land Swap.

15 - Executive Session. Discussion of Agenda Item 13a

Resumed After the Executive Session

(Clip 10) C&TSRR Commission Meeting. February 12, 2022.

Antonito, Colo.

Agenda Item 14. New Business.

14a - Discussion of RFP for Food Concessionaire Contract.

14b - Resolution To Designate HPA Funds to Build an Historic

         Passenger Train Secure Storage Facility in Antonito, CO

(Clip 11) C&TSRR Commission Meeting. February 12, 2022.

Antonito, Colo.

Agenda Item 14. New Business (Part 2).

14c - Resolution To Collect The Historic Preservation Fee on All   

         Products at Actual Sale Price.

14d - Resolution to Restore a K-37 to Active Service

(Clip 12) C&TSRR Commission Meeting. February 12, 2022.

Antonito, Colo.

Agenda Item 14. New Business (Part 3).

14e - Resolution Authorizing a Budget Adjustment for FY22.

14f - Resolution to Grant HPA Funds to Support Friends' Restoration Work.

14g - Approve/Disapprove Contract for Scott Gibbs