Santa Fe MPO Transportation Policy Board

SANTA FE MPO TRANSPORTATION POLICY BOARD THURSDAY, FEBRUARY 27, 2024, 5:00 PM 737 AGUA FRIA STREET, MONICA ROYBAL CENTER SANTA FE, NEW MEXICO 1. CALL TO ORDER A meeting of the Santa Fe MPO Transportation Policy Board was called to order by Commissioner Justin Greene, Chair, at 5:00 pm, on Thursday, February 27, 2024, and was held at the Monica Roybal Center, Santa Fe, New Mexico. 2. ROLL CALL MEMBERS PRESENT Commissioner Justin Greene, Chair Councilor Alma Castro Councilor Jamie Cassutt Commissioner Lisa Cacari - Stone Commissioner Adam Fulton Johnson OTHERS PRESENT Erick Aune, MPO Officer Leah Yngve, MPO Hannah Burnham, MPO Alison Gillete, NMDOT 3. APPROVAL OF AGENDA MOTION A motion was made by Councilor Cassutt, seconded by Councilor Castro, to approve the agenda as presented. VOTE The motion passed on a roll call vote as follows: Councilor Castro, yes; Councilor Cassutt, yes; Commissioner Cacari-Stone, yes; Commissioner Johnson, yes; Chair Greene, yes. 4. APPROVAL OF MINUTES, NOVEMBER 21, 2024 MOTION A motion was made by Councilor Castro, seconded by Chair Greene, to approve the minutes as presented. VOTE The motion passed on a roll call vote as follows: MPO Policy February 27, 2024 Page 1  Councilor Castro, yes; Councilor Cassutt, yes; Commissioner Cacari-Stone, yes; Commissioner Johnson, abstained; Chair Greene, yes. 5. COMMUNICATIONS FROM THE PUBLIC None. 6. ITEMS FOR DISCUSSION AND POSSIBLE ACTION: A. SELECTION OF CHAIR AND VICE CHAIR MOTION A motion was made by Chair Greene, seconded by Commissioner Johnson, to nominate Councilor Castro as Chair of the Board. VOTE The motion passed on a roll call vote as follows: Councilor Castro, yes; Councilor Cassutt, yes; Commissioner Cacari-Stone, yes; Commissioner Johnson, yes; Chair Greene, yes. MOTION A motion was made by Councilor Castro, seconded by Commissioner Johnson, to nominate Commissioner Greene as Vice Chair of the Board. VOTE The motion passed on a roll call vote as follows: Councilor Castro, yes; Councilor Cassutt, yes; Commissioner Cacari-Stone, yes; Commissioner Johnson, yes; Chair Greene, yes Councilor Castro left the meeting. B. PRESENTATION: HYDE PARK ROAD FEASIBILITY STUDY Ms. Garcia gave a PowerPoint presentation on the Hyde Park Road Feasibility Study. There was discussion. C. NM599 & CAMINO MONTOYA INTERSECTION: PUBLIC COMMENT REVIEW AND RECOMMENDATIONS FOR IMPROVEMENT PROGRAMMING AND FUNDING Mr. Aune gave an overview of the public comment, recommendations and funding for this project. There was discussion. MPO Policy February 27, 2024 Page 2 MOTION A motion and a second were made to approve the NM599 & Camino Montoya intersection. VOTE The motion passed on a roll call vote as follows: Councilor Cassutt, yes; Commissioner Cacari-Stone, yes; Commissioner Johnson, yes; Chair Greene, yes *There were technical difficulties with the recording of the meeting making the names of the motion and second makers and detail of discussion not available. D. FORMAL TIP AMENDMENT 6 Ms. Yngve presented formal Tip amendment 6 and stated that the MPO TCC Committee has voted to recommend approval to the Policy Board. MOTION A motion and a second were made to approve TIP amendment 6. VOTE The motion passed on a roll call vote as follows: Councilor Castro, yes; Councilor Cassutt, yes; Commissioner Cacari-Stone, yes; Commissioner Johnson, yes; Chair Greene, yes E. UPDATE ON MTP UPDATE - PUBLIC ENGAGEMENT AND TECHNICAL UPDATES Ms. Yngve presented the update on the MTP. There was discussion. F. PROJECT UPDATES: AGENCIES Project updates were given. 2. MATTERS FROM STAFF Mr. Aune gave staff updates to the Board. 3. MATTERS FROM THE COMMITTEE None. 4. MATTERS FROM THE CHAIR MPO Policy February 27, 2024 Page 3  None. 5. NEXT MEETING March 27, 2025 6. ADJOURN There being no further business before the Board, the meeting adjourned at 6:00 pm. Justin Greene (Jun 28, 2025 07:43 MDT) _____________________________________ Commissioner Justin Greene, Chair . MPO Policy February 27, 2024 Page 4