Santa Fe MPO Transportation Policy Board

SANTA FE MPO TRANSPORTATION POLICY BOARD THURSDAY, NOVEMBER 20, 2025, 3:30 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 Councilor Alma Castro, Chair, at 3:45 pm, on Thursday, November 20, 2025, and was held at the Monica Roybal Center, Santa Fe, New Mexico. 2. ROLL CALL MEMBERS PRESENT Councilor Alma Castro, Chair Commissioner Adam Fulton Johnson Mayor Alan Webber Javier Martinez Councilor Jamie Cassutt (Alternate Member), arrived at 3:45 pm, lost connection, reconnected at 3:55 pm MEMBERS ABSENT Commissioner Justin Greene, excused Councilor Pilar Faulkner, excused Rhonda Lopez, NMDOT, District 5 Engineer Governor Earl Samuel, absent OTHERS PRESENT Erick Aune, MPO Officer Leah Yngve, MPO Please note: When meeting was called to order there was a quorum. The quorum was lost due to technical issues. Staff gave background on the action items. The quorum was re-established and votes were taken. There were technical issues throughout the meeting. 2. APPROVAL OF AGENDA MOTION A motion was made by Commissioner Johnson, seconded by Mr. Martinez, to approve the agenda VOTE The motion passed on a voice vote. MPO Policy Board November 20, 2025 Page 1 3. APPROVAL OF MINUTES A. APPROVAL OF MPO TPB MINUTES: 09/25/25 AND 08/28/25 MOTION A motion was made by Mr. Martinez, seconded by Mayor Webber, to approve the minutes. VOTE The motion passed on a voice vote with Councilor Cassutt abstaining. 5. PRESENTATIONS None. 6. ACTION ITEMS A. APPROVAL OF THE FFY 2024-2029 TIP AMENDMENT 9 VIA SELF- CERTIFICATION Ms. Yngve reviewed the staff report included in the packet. There was discussion. MOTION A motion was made by Mayor Webber, seconded by Mr. Martinez, to approve the TIP amendments. VOTE The motion passed on a roll call vote as follows: Mayor Webber, yes; Mr. Martinez, yes; Councilor Cassutt, yes; Commissioner Johnson, Chair Castro, yes; B. APPROVAL OF DRAFT REVISED SANTA FE MPO BY-LAWS VIA SELF CERTIFICATION Mr. Aune provided a review of the staff report included in the packet. There was discussion around positions being included in bylaws and sucession planning. MOTION A motion was made by Commissioner Johnson, seconded by Chair Castro, to table this item to the next meeting. VOTE The motion passed on a roll call vote as follows: Mayor Webber, yes; Mr. Martinez, yes; Councilor Cassutt, yes; Commissioner MPO Policy Board November 20, 2025 Page 2 Johnson, Chair Castro, yes; C. APPROVAL OF FORMAL AMENDMENT TO THE OFFICIAL “FUNCTIONAL CLASSIFICATION MAP” VIA SELF CERTIFICATION Ms. Yngve provided a review of the staff report included in the packet. There was discussion about major collector roads versus minor collector roads. MOTION A motion was made by Mayor Webber, seconded by Chair Castro, to approve the amendment to the Functional Classification Map via self certification. VOTE The motion passed on a roll call vote as follows: Mayor Webber, yes; Mr. Martinez, yes; Councilor Cassutt, yes; Commissioner Johnson, Chair Castro, yes; D. APPROVAL OF 2026 MPO MEETING CALENDAR MOTION A motion was made by Commissioner Johnson, seconded by Mr. Martinez, to approve the 2026 MPO Meeting Calendar. VOTE The motion passed on a roll call vote as follows: Mayor Webber, yes; Mr. Martinez, yes; Councilor Cassutt, yes; Commissioner Johnson, Chair Castro, yes; E. APPROVAL OF ADOPTION OF NMDOT SAFETY PERFORMANCE MEASURES (PM 1) VIA SELF CERTIFICATION Ms. Yngve provided a review of the staff report included in the packet. There was discussion around the process for the development of safety targets. MOTION A motion was made by Commissioner Johnson, seconded by Mayor Webber, to adopt the NMDOT Safety Performance Measures via self certification. VOTE The motion passed on a roll call vote as follows: Mayor Webber, yes; Mr. Martinez, yes; Councilor Cassutt, yes; Commissioner Johnson, Chair Castro, yes; MPO Policy Board November 20, 2025 Page 3 7. DISCUSSION ITEMS None. 8. MATTERS FROM STAFF Staff gave updates on activities and projects. 9. MATTERS FROM THE COMMITTEE None. 10. MATTERS FROM THE CHAIR None. 11. NEXT MEETING 12. ADJOURN There being no further information before the Board, the meeting adjourned at 5:05 pm. _________________________________ Alma Castro (Feb 12, 2026 16:23:23 MST) Alma Castro, Chair MPO Policy Board November 20, 2025 Page 4