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Board of Directors

The next NCRTD Board Meeting is: Friday, August 7, 2020 Time: 9:00 AM

The meeting will be held virtually.

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Members of the Board of Directors
Minutes
Agendas (Public)
Calendar of Board Meetings
Resolutions Adopted
Board Finance Subcommittee
Board Meeting Summaries
Tribal Subcommittee

Resolution 2015 - 01: Authorizing the Acceptance of 5309 Federal Funding for FFY2015

Resolution 2015 - 02: For A Transportation Alternatives Program Application and Maintenance Commitment

Resolution 2015 - 03: Certifying the Physical Inventory of Moveable Chattels and Equipment Costing More Than $5,000

Resolution 2015 - 05: Adoption of Resolution for Amending the FY2015 Budgeted Revenues and Expenditures

Resolution 2015 - 06: Approval to Dispose and Auction Certain NCRTD Obsolete Fleet and Miscellaneous Items

Resolution 2015 - 07: Approval to Donate 2 Obsolete Buses to the Taos County Senior Program

Proclamation: Establishing Stand Up for Transportation Day on April 9, 2015

Resolution 2015 - 08: Adopting the NCRTD Title VI Program

Resolution 2015 - 09: Authorizing Approval to Donate Minivan to Santa Clara Pueblo

Resolution 2015 - 10: Adopting a Preliminary Budget for FY 2016

Resolution 2015 - 11: Authorizing the Approval of the ADA Transition Plan as Funded Through TAP

Resolution 2015 - 12: Authorizing the NCRTD to Apply for Federal Funding Through the FFY2015 TIGER Grant Program

Resolution 2015 - 13: Approving the Use of the Reserve Fund for the FY2016 Budget Consistent with the October 2013 Adopted Financial Policies

Resolution 2015 - 14: Adoption of the Fiscal Year 2016 Final Budget

Resolution 2015 - 15: Adoption of a Compensation Plan and Performance Increase Matrix for FY2016 for Non-Collective Bargaining Positions

Resolution 2015 - 16: Appointing a New Authorized Signer for the District's Bank Accounts

2015 - 17: Authorizing the Submittal of a Letter of Intent for 5304, 5309, 5310, 5311 Federal Funding for FFY2017

Resolution 2015 - 18: Adopting an Infrastructure Capital Improvement Plan (ICIP)

Resolution 2015 - 19: Adopting an Amended Advertising Policy

Resolution 2015 - 20: Adopting a Revised Charter Service Policy

Resolution 2015 - 21: Adoption of FY16 Service Plan submited by the City of Santa Fe and Los Alamos County Providing for Specific Regional Routes Funded by the NCRTD Regional GRT

Resolution 2015 - 22: Approving the FY15 Fourth Quarter Financials

Resolution 2015 - 23 Adoption for Amending the Fiscal Year 2016 Budgeted Revenues and Expenitures

Resolution 2015 - 24 A Resolution Approving the Use of the Reserve Fund for Grant Matching Funds Consistent with the October 2013 Adopted Financial Policies

Resolution 2015 25 Amending the District's Existing Procrument Card Policy

Resolution 2015 - 26 Amending the District's Inventory Assets Policy

Resoluiton 2015 - 27 Providing for the Contiuation (of Resolutions 2013-22 and 2011-15)

Resolution 2015 - 28 Federal Lands Access Program (Flap) Application Submittal Relatinf to Nw Regional Services

Resolution 2015 - 29 Updating the District's Financial Policies

Resoluiton 2015 - 30 Adopting System Wide Route Midifications

Resolution 2015 - 31 Adoption of the Long Range Strategic Plan

Resolution 2015 - 32 Adopting and Equal Opportunity Plan

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