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COVID-19 Memorial Event

Regular Meeting

Santa Fe, NM · July 21, 2023

Agenda

Agenda

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 FINANCE SUBCOMMITTEE City of Española Friday, July 21, 2023 Hank Hughes 9:00 a.m. – 11:00 a.m. Vice Chair Santa Fe County Telephonically via Zoom Lee A. Garcia CALL TO ORDER Secretary/Treasurer City of Santa Fe ROLL CALL Anthony J. Mortillaro Executive Director ITEMS FOR DISCUSSION/RECOMMENDATION NCRTD A. Fiscal Year 2023 Audit Entrance Conference Sponsor: Anthony J. Mortillaro, Executive Director and Tim Mildren, Governmental Finance Director Board of Directors B. Discussion and Consideration of Adopting Revised Rules Governing Village of Chama the Conduct of Board Meetings Town of Edgewood Sponsor: Anthony J. Mortillaro, Executive Director and Peter Dwyer, General Council City of Española Attachment County of Los Alamos Nambé Pueblo C. Discussion and Review of the Quarterly Investment Report – 4th Ohkay Owingeh Quarter Fiscal Year 2023 Sponsor: Anthony J. Mortillaro, Executive Director and Tim Mildren, Pueblo of Pojoaque Finance Director Village of Questa Attachment County of Rio Arriba Pueblo de San Ildefonso D. Discussion and Review of the Quarterly Investment Report – 4th Quarter Fiscal Year 2023 Santa Clara Pueblo Sponsor: Anthony J. Mortillaro, Executive Director, Tim Mildren, City of Santa Fe Finance Director County of Santa Fe Attachment County of Taos E. Review and Approval of Minutes from April 21, 2023 Town of Taos Attachment: Draft Minutes 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 MATTERS FROM THE SUBCOMMITTEE ADJOURN NEXT FINANCE SUBCOMMITTEE MEETING: Friday, September 22, 2023 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