COVID-19 Memorial Event

The mission of the North Central Regional Transit District is to provide safe, secure and effective public transportation within North Central New Mexico in order to enhance the quality of life of our citizens by providing mobility options and spur economic development throughout the region. Vacant NORTH CENTRAL REGIONAL TRANSIT DISTRICT Chair BOARD MEETING AGENDA Town of Taos April 1, 2022 Dennis Tim Salazar 9:00 AM – 1:00 PM Vice Chair Telephonically via Zoom City of Española Scott Flury CALL TO ORDER Secretary/Treasurer Village of Chama 1. ROLL CALL Anthony J. Mortillaro 2. INTRODUCTIONS Executive Director 3. PLEDGE OF ALLEGIANCE NCRTD 4. MOMENT OF SILENCE 5. APPROVAL OF AGENDA 6. APPROVAL OF MINUTES – March 4, 2022 Governmental 7. PUBLIC COMMENTS Board of Directors PRESENTATION ITEMS Village of Chama A. Election of Officers of the Board of Directors Town of Edgewood Sponsor: Vice Chair Dennis Tim Salazar and Anthony J. Mortillaro, Executive City of Española Director County of Los Alamos Nambé Pueblo B. Recognitions: Dan Barrone and Charlie Gonzales Sponsor: Board Chair and Anthony J. Mortillaro, Executive Director Ohkay Owingeh Pueblo of Pojoaque C. Above and Beyond/Safe Driver Program/Years of Service Quarterly Award Village of Questa Presentation County of Rio Arriba Sponsor: Anthony J. Mortillaro, Executive Director Pueblo de San Ildefonso D. Presentation on Service Plan Update Progress Santa Clara Pueblo Sponsor: Anthony J. Mortillaro, Executive Director, Delilah Garcia, Transit City of Santa Fe Operations Director, and Bryce Gibson, Planning and Projects Manager County of Santa Fe PUBLIC HEARINGS County of Taos Town of Taos None Village of Taos Ski Valley Pueblo of Tesuque N o r t h C e n t r a l R e g i o n a l T r a n s i t D i s t r i c t | 1327 N. Riverside Drive, Española, NM 87532 | 866‐206‐0754 | RidetheBlueBus.com ACTION ITEMS E. Discussion and Consideration of Resolution No. 2022-07 Authorizing North Central Regional Transit District (NCRTD) Staff to Apply for Fiscal Year 2023 New Mexico Department Of Transportation (NMDOT) Transportation Project Fund (TPF) Competitive Grant Funding for Four Bus Stop Improvements Sponsor: Anthony J. Mortillaro, Executive Director, and Bryce Gibson, Planning and Projects Manager Attachment F. Discussion and Consideration of Resolution No. 2022-08 Authorizing North Central Regional Transit District Staff to Collaborate with the Jicarilla Apache Nation to Apply for Federal Fiscal Year 2022 Tribal Transit Program Competitive Grant Funding for Additional Discretionary Funds for Bus Replacement Sponsor: Anthony J. Mortillaro, Executive Director, and Bryce Gibson, Planning and Projects Manager Attachment G. Discussion and Consideration of Resolution No. 2022-09 Authorizing the Transfer of Excess Property to the South Central Regional Transit District Sponsor: Anthony J. Mortillaro, Executive Director, and Tim Mildren, Finance Director Attachment H. Discussion and Consideration of Award of Contract for a Long-Range Strategic Plan and Tribal Transit Plan Sponsor: Anthony J. Mortillaro, Executive Director, and Bryce Gibson, Planning and Projects Manager I. Discussion and Consideration of an Award of Bid for Information Technology Infrastructure, Security and Wiring for Española Maintenance Facility and increase to the Española Maintenance Facility Construction Budget Sponsor: Anthony J. Mortillaro, Executive Director, and Tim Mildren, Finance Director Attachment DISCUSSION ITEMS J. Review of February 2022 Financial Summary Sponsor: Anthony J. Mortillaro, Executive Director, and Tim Mildren, Finance Director Attachment K. Finance Subcommittee Report Sponsors: Chair Hank Hughes, and Anthony J. Mortillaro, Executive Director Next Meeting: Friday, April 29, 2022 N o r t h C e n t r a l R e g i o n a l T r a n s i t D i s t r i c t | 1327 N. Riverside Drive, Española, NM 87532 | 866‐206‐0754 | RidetheBlueBus.com L. Tribal Subcommittee Report Sponsors: Chair Christy Ladd, and Anthony J. Mortillaro, Executive Director Next Meeting: Thursday, April 28, 2022 M. Sustainability Committee Report Sponsors: Chair Colin Messer, Anthony J. Mortillaro, Executive Director, and Delilah Garcia, Operations Director Next Meeting: To Be Announced N. Executive Report and Comments from the Executive Director a. Executive Report March 2022 b. Performance Measures for February 2022 c. Ridership Report for February2 022 CLOSED SESSION O. Closed Session pursuant to NMSA 1978, Section 10-15-1 (H) (7) for the limited purposes of discussing threatened or pending litigation; Grant of Authority pursuant to NMSA 1978, Section 73-25-5 (A) (3) to “initiate legal action not involving traffic or toll violations.” Reconvene in Open Session: Possible action item(s) from closed session MATTERS FROM THE BOARD MISCELLANEOUS ADJOURN NEXT BOARD MEETING: Friday, May 6, 2022, at 9:00 a.m. If you are an individual with a disability in need of a reader, amplifier, qualified Sign Language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing of the meeting, please contact the NCRTD Executive Assistant at (505) 629-4702 at least one week prior to the meeting, or as soon as possible. Public documents, including the agenda and minutes, can be provided in various accessible formats. N o r t h C e n t r a l R e g i o n a l T r a n s i t D i s t r i c t | 1327 N. Riverside Drive, Española, NM 87532 | 866‐206‐0754 | RidetheBlueBus.com