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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. Dennis Tim Salazar NORTH CENTRAL REGIONAL TRANSIT DISTRICT Chair BOARD MEETING AGENDA City of Española April 7, 2023 Hank Hughes 9:00 A.M. – 1:00 P.M. Vice Chair Jim West Transit Center Santa Fe County Board Room Lee A. Garcia Secretary/Treasurer CALL TO ORDER City of Santa Anthony J. Mortillaro 1. ROLL CALL Executive Director 2. INTRODUCTIONS NCRTD 3. PLEDGE OF ALLEGIANCE 4. MOMENT OF SILENCE 5. APPROVAL OF AGENDA Governmental 6. PUBLIC COMMENTS Board of Directors PRESENTATION ITEMS Village of Chama Town of Edgewood A. Living Our Values Quarterly Award Presentation Sponsor: Chair Dennis Tim Salazar and Anthony J. Mortillaro, Executive Director City of Española County of Los Alamos B. Legislative Update: Scott Scanland Nambé Pueblo Sponsor: Anthony J. Mortillaro, Executive Director Ohkay Owingeh C. Presentation of Implementation Plan and Funding Strategy for Zero Pueblo of Pojoaque Emissions Bus Transition Plan Village of Questa Sponsor: Anthony J. Mortillaro, Executive Director and Delilah Garcia, Transit County of Rio Arriba Operations Director Pueblo de San Ildefonso Attachment Santa Clara Pueblo D. Presentation on the Los Alamos National Laboratory Transit Implementation City of Santa Fe Plan, Route 400 Service Design, and Los Alamos County Transit Centers County of Santa Fe Sponsor: Anthony J. Mortillaro, Executive Director and Bryce Gibson, Planning County of Taos and Projects Manager Attachment Town of Taos Village of Taos Ski Valley PUBLIC HEARINGS Pueblo of Tesuque None 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 CONSENT AGENDA The following items are presented for Board approval under a single motion unless any item is withdrawn by a Board Member for further Board consideration in the agenda section entitled “Action Items.” The pulled item will be placed at the end of the list of Action Items. Approval of the Consent Agenda: CONSENT MOTION I move that the Board approve the items on the Consent Agenda as presented and that the motions in the staff reports be included for the record. E. Approval of Minutes – March 3, 2023 Sponsor: Anthony J. Mortillaro, Executive Director Attachment ACTION ITEMS F. Discussion and Consideration of Resolution No. 2023-11 Ratifying the North Central Regional Transit District Staff Submission of Three Funding Request and Authorizing Local Match Commitments for the Federal Fiscal Year 2024 Congressionally Directed Spending Program Sponsor: Anthony J. Mortillaro, Executive Director, Bryce Gibson, Planning and Projects Manager and Peter Dwyer, General Counsel Attachment G. Discussion and Consideration of Resolution No. 2023-12 Authorizing the North Central Regional Transit District Staff to Submit Application to the New Mexico Department of Transportation for Fiscal Year 2024 Transportation Project Funding to Complete a Taos Transit Center Feasibility Study Sponsor: Anthony J. Mortillaro, Executive Director and Bryce Gibson, Planning and Projects Manager Attachment H. Discussion and Consideration of Award of Contract for Battery Electric Bus Chargers Sponsor: Anthony J. Mortillaro, Executive Director, Tim Mildren, Finance Director and Delilah Garcia, Transit Operations Director Attachments I. Discussion and Consideration Authorizing a Purchase Order in an Amount Exceeding the Executive Director’s Signature Authority ($100,000) to Complete an Exterior Fence Around the Utilized Portions of the Jim West Complex Sponsor: Anthony J. Mortillaro, Executive Director David Funck Sr., Fleet and Facility Maintenance Manager and Tim Mildren, Finance Director Attachments 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 DISCUSSION ITEMS J. Review of February 2023 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 21, 2023 L. Tribal Subcommittee Report Sponsors: Chair Jeff Montoya and Anthony J. Mortillaro, Executive Director Next Meeting: Thursday, April 13, 2023 M. Sustainability Committee Report Sponsors: Chair Colin Messer and Anthony J. Mortillaro, Executive Director Next Meeting: Thursday, April 20, 2023 N. Executive Report and Comments from the Executive Director a. Performance Measures for February 2023 b. Ridership Report for February 2023 c. Executive Report March 2023 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; Intergovernmental Agreement dated 4-29-2009 Reconvene in Open Session: Possible action item(s) from closed session MATTERS FROM THE BOARD MISCELLANEOUS ADJOURN NEXT BOARD MEETING: Friday, May 5, 2023, 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