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NEW MEXICO STATE TRANSPORTATION COMMISSION Meeting Agenda November Mid by jmeltzer

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									        NEW MEXICO STATE TRANSPORTATION COMMISSION
                         Meeting Agenda
                       November 30, 2006
                Mid Region Council of Governments
                     Corner of 8th and Copper
                    Albuquerque, New Mexico
                            9:00 a.m.

1.   Call to Order: Chairman Johnny Cope

2.   Pledge of Allegiance: Larry Abraham, Chairman of Metropolitan Transportation
                           Board

3.   Introductions

4.   Welcoming Remarks: Commissioner Norman Assed
                        Lawrence Rael, Executive Director, MRCOG
                        Donnie Leonard, Chair, Board of Directors, MRCOG

5.   Approval of Agenda

6.   Approval of Minutes: October 18, 2006 Workshop Meeting
                          October 19, 2006 Regular Commission Meeting

7.   District Three Project Update – Larry Velasquez, District Three Engineer

8.   AWARDS:
     a.  2005 Employee/Supervisor Video Presentation – Jose Morfin,
         Ombudsman
     b.  Special Recognition – Jose Morfin, Ombudsman
     c.  2006 Equipment Road’eo Winners – Travis Dunlap, Training Academy
         Director

9.   DELEGATION:
     a.  Presentation on Specialized Oil Processor - Juan Garcia, Vice President
     b.  Corridor study for the Interchange on I-25 and SR 6 – Louis Huning,
         Mayor of Village of Los Lunas
     c.  2030 Metropolitan Transportation Plan (MTP) - MRCOG: Mark Sprick,
         Jack Lord and Chris Blewitt
     d.  US 550 (I-25 to Northwest Loop) Corridor Study Updates – MRCOG:
         Mark Sprick, Jack Lord and Chris Blewitt
     e.  Valencia County Mobility Plan – Loretta Tollefson, Special Projects
         Manager, Mid-Region Council of Governments
     f.  Update and Status of Central RTD - Kevin Jackson, Chair, Central
         Regional Transit District
10.   ACTION ITEMS
      a.   Local Government Road Fund/Program Change Submittal – Robert
           Ortiz, Deputy Secretary of Highway Operations
      b.   FY2006-2008 STIP Program Amendment – Muffet Foy Cuddy, Chief of
           Programs
      c.   Approval of Resolution No. 2006-08 (NOV) – Certification of the South
           Central Regional Transit District – Tom Murphy, Las Cruces
           Metropolitan Planning Organization and Rey Romero, General
           Counsel
      d.   Approval of Budget Adjustment Request (BARs) – Gary Giron, Deputy
           Secretary
      e.   Approval of 2007 Commission Schedule – Rebecca Montoya, Adjutant
           Secretary
      f.   Annual Report (Good and Great) – Secretary Faught
      g.   Joint Powers Agreement - Indian Reservation Roads Inventory between
           NMDOT and Tribal Entities of New Mexico- Ron Shutiva, Native
           American Tribal Liaison

11.   STAFF BRIEFINGS
      a.   Resolution 2006-09 (NOV) Dedicating a 9.7 Mile Section of NM 528 as
           the “Pat D’Arco Highway” – Commissioner Norman Assed
      b.   GRIP Bond Update – NMFA Team
      c.   GRIP Program for Native Americans – NMFA Team
      d.   Statewide Program Update – Steve Harris, Chief of Engineering
      e.   Rail Runner Phase II Update - MRCOG
      f.   Proposed Performance Based Contractor Pre-Qualification Program –
           Mike Pope, Construction Bureau
      g.   Eligible WIPP Routes – Steve Harris, Chief of Engineering

12.   INFORMATIONAL ITEMS:
           Monthly Activity Report
           Professional Services Contracts-Status
           Change Order-Over Runs/Under Runs
           Federal Aid Obligations Report
           Administrative Directives
           Legislative Update

13.   Commission Communication/Questions

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