REGULAR MEETING AGENDA
Friday April 11, 2008
9:00 A.M. – 12:00 P.M.
Hotel Santa Fe
Santa Fe, New Mexico
- CALL TO ORDER:
a. PLEDGE OF ALLEGIANCE
b. ROLL CALL
c. INTRODUCTIONS
d. APPROVAL OF AGENDA
e. APPROVAL OF MINUTES FOR February and March, 2008
- PRESENTATIONS AND DISCUSSION ITEMS:
a. Executive Director Update Sponsor: Josette Lucero, NCRTD Executive Director Attachment
b. Financial Report: Sponsor; Marjorie C. Kaplan, Financial Consultant Attachment
- ACTION ITEMS:
a. Resolution 2008-03- Lowering the Age of Unattended Riders: Sponsor: Ivan Guillen, Assistant Regional Coordinator Attachment
b. Resolution 2008-04- Free Bus Fare in 2008: Sponsor: Ivan Guillen, Assistant Regional Coordinator Attachment
c. Letters of Application for JARC and TANF: Sponsor: Josette Lucero, NCRTD Executive Director
d. Closed Session: Executive Session on Personnel Matters: Annual Evaluation of Executive Director Sponsor: Vice Chair Charlie Dorame
e. Action: Approval of Executive Director Evaluation: Sponsor: Vice Chair Charlie Dorame
f. Election of Officers: Sponsor: Josette Lucero, NCRTD Executive Director and Mark Basham, Legal Counsel
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- MISCELLANEOUS
- PUBLIC COMMENT REGARDING TRANSPORTATION ITEMS OR ISSUES
- NEXT MEETING May 2, 2008
- ADJOURN
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