July 30, 2016

Agenda

 

(Clip 1) C&TSRR Commission Meeting, July 30, 2016. Conejos, CO.

Agenda Items 1 - 5,

Opening Business.

1 - Call To Order.

2 - Pledge of Allegiance.

3 - Introductions.

4 - Approval of Agenda.

5 - Approval of April 30, 2016, Minutes.

(Clip 2) C&TSRR Commission Meeting, July 30, 2016. Conejos, CO.

Presentation of "Ghost Railroads of the San Luis Valley" by

local Youth Project Group

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(Clip 3) C&TSRR Commission Meeting, July 30, 2016. Conejos, CO.

Agenda Item 7 - Financial Reports.

7a - Fiscal Year End 2015/2016 Report.

7b - Capital Projects Report.

(Clip 4) C&TSRR Commission Meeting, July 30, 2016. Conejos, CO.

Agenda Item 6 - President's Report (Part 1).

6a - Train Operations Report.

(Clip 5) C&TSRR Commission Meeting, July 30, 2016. Conejos, CO.

Agenda Item 6 - President's Report (Part 2) - John Bush.

6a - Train Operations Report.

6b - Maintenance and Repair Report.

6c - Reservation Report.

6d - Historic Car Fleet Update.

6e - Tracks Across Borders Scenic Byway Update

(Clip 6) C&TSRR Commission Meeting, July 30, 2016. Conejos, CO.

Agenda Item 6 - President's Report (Part 3),

Marketing Report. Lee Bates.


 

(Clip 7.) C&TSRR Commission Meeting, July 30, 2016. Conejos, CO.

Agenda Item 8 - Commissioner Reports.

8a - Chairman Report. Randy Randall, Finance.

8b - Vice Chairman Report. Lucy Kay (Absent), Marketing.

8c - Secretary Report, Billy Elbrock, Local Affairs.

Community Relations Report from Kim Casford.

(Clip 8) C&TSRR Commission Meeting, July 30, 2016. Conejos, CO.

Agenda Item 8 - Commissioner Reports (Part 2).

8d - Treasurer Report. Dan Love, Capital Projects.

(Clip 9) C&TSRR Commission Meeting, July 30, 2016.

Agenda Item 9 - Report From The Friends of The C&TSRR.

Tim Tennant.

(Clip 10) C&TSRR Commission Meeting, July 30, 2016. Conejos, CO.

Agenda Items 10 - Unfinished Business. None on hand.

11 - New Business.

11a - Approve renewal of Village of Chama's Lease of 2

         properties owned by RR.

11b - Approve contract for G Berry Group.

12 - Adjournment.