NERPO Meeting Minutes

NM DOT General Office, Training Room

1120 Cerrillos Road Santa Fe, NM

Thursday, February 22, 2007

10 a.m.

 

Meeting Attendees

NERPO Members Present

Bobby Casados            Harding County

Barbara Shaw              Harding County

Richard Arguello           Union County

Doug Powers               City of Tucumcari

Larry Moore                Quay County

Les Montoya                San Miguel County

Harold Garcia               San Miguel County

Hoot Gibson                 Village of Angel Fire    

Chuck Howe                Village of Angel Fire

Glenn Boone                Village of Angel Fire

Johnny Chavez Town of Springer

Renee Hayoz                Village of Roy

Shawn Jeffrey               Village of Mosquero

Rumaldo Martinez        Mora County

Maxine Rivera              City of Santa Rosa

Corinne Duran  Village of Wagon Mound

Benito Armijo               Village of Wagon Mound

William Conley Colfax County

Leo Parker                   Colfax County

Linda Pavletich Village of Cimarron

 

NERPO Members Not Present

Fred Sparks                 City of Raton

Carlos Ortiz                  City of Las Vegas

Mike Running               Town of Clayton

Manuel Baca                Guadalupe County

Neva Hascall                Village of Eagle Nest

Nora Like                    Village of Folsom

Martin Sherman            Village of House

Anthony Mitchell          Village of Maxwell

Mignon Saddoris          Village of Grenville

Larry Wallin                 Village of Logan

Jess Yeargain               Village of Des Moines

Tony Roybal                 Village of Pecos

Leo Pacheco                Village of San Jon

 

 

 

NERPO Planners

Mariana Padilla NCNMEDD

Chris Pacheco              EPCOG

 

NM DOT Staff

Paul Gray                     NMDOT D-4

Heather Sandoval         NMDOT D-4

Christina Romero          NMDOT D-4

Janet Spivey                 NMDOT, Planning

Benny Martinez            NMDOT, G.O. North Region Design Center

Rick Chavez                 NMDOT, G.O. North Region Design Center

 

Guest Attendees

Iantha Hicks                 Harding County Consultant

Barbara Deaux            NCNMEDD

Richard Delgado           City of Santa Rosa

Fredrick Warner           Raton Chamber Economic Development Council

 

 

I.                    Meeting was called to order at 10:15 am by Chairman Bobby Casados

 

II.                 Pledge of Allegiance was not conducted by Les Montoya

 

III.               Welcome & Introductions - Welcome provided by Chairman Casados and Janet Spivey

 

IV.              Approval of Agenda 

a.       Motion to approve the agenda was made by Richard Arguello and seconded by Renee Hayoz. Motion passed unanimously.

 

V.                 Approval of Minutes

a.       Motion for approval was made by Les Montoya and seconded by Richard Arguello. Motion passed unanimously.

VI.              Election of NERPO Vice-Chairman

a.       Nominations for Harold Garcia of San Miguel County and Richard Arguello from Union County. Each candidate made a brief statement about their background and interest in serving as NERPO Vice-Chair. Richard Arguello was nominated.

 

VII.            Updates from RPO Planners

a.       Mariana Padilla – NERPO Legislative Update was provided on the GRIP 2 Bill status. GRIP 2 Legislative packets were handed out to legislators including NERPO project list, resolutions, and toy cars. Governor Richardson and Lt. Governor Denish. RPO Quarterly Roundtable Meeting is scheduled for March 21st and the Transportation Commission Meeting hosted by District 4 will be March 22nd, both will be held in Tucumcari at the Convention Center. Transportation Day at the Legislature will be Tuesday, February 27th. NERPO will have a booth located in the lobby of the Round House, members are encouraged to stop by. The Local Government Road Fund (LGRF) Application deadline is March 15th. Applications should be submitted to Thomas Martinez at District 4.

Chris Pacheco – BPE Training will be held in Roswell on February 28th sponsored by Southeast RPO.

 

VIII.         District 4 Update – Heather Sandoval

Heather announced that the Transportation Commission approved all 2007 STIP changes. Les Montoya suggested that each entity pass a Declaration of Disaster for all local and county roads as well as for equipment damaged due to impacts of the heavy snow fall. Other entities shared their challenges and concerns with snow removal, roadway and equipment damages and the exorbitant costs incurred by local governments. Richard Arguello stated that he would share the declaration passed by Union County as a sample for other entities which will be emailed out by Mariana.

Les Montoya thanked NERPO for their active support of GRIP 2. There was additional member discussion regarding the status of GRIP 2 and also the need for communities to speak with their legislators. Members attending the Legislature on Transportation Day were encouraged to meet with legislators to request their support of GRIP 2.

Members congratulated Heather Sandoval once again on her promotion as Engineer Support Manager with District 4.

 

IX.              Project Identification Form (PIF) Presentations and Rating and Ranking. Mariana reviewed the ranking and rating process including the NERPO PIF Rating and Ranking Criteria Forms and the NERPO Draft Regional Transportation Improvement Program Recommendations (RTIPR). The (RTIPR is attached to the minutes which outline all PIF projects that were submitted by each funding category). NERPO members omitted number 5 from the PIF score sheet after discussion regarding it’s validity in rating and ranking projects.

a.       Roadway Projects – There were thirteen roadway projects presented from NERPO entities. Each entity presented their PIF project followed by questions from NERPO members and District 4 and also rating and ranking of each project.

b.      Enhancement Projects – There were four enhancement projects submitted. Presentations, questions and scoring were conducted.

 

Lunch Break

 

X.                 Scenic Byway applicants provided presentations and answered questions pertaining to their projects. NERPO members scored each application.  

Scenic Byway Applicants and Presenters:

a.       Harding County La Frontera del Llano; Iantha Hicks

b.      Raton Chamber & Economic Dev., Santa Fe Trail Kiosk; Fredrick Warner

c.       City of Santa Rosa, Route 66; Richard Delgado

 

PIF Rating and Ranking Continued

d.      Bridge Projects – There were four bridge projects submitted. Presentations, questions and scoring were conducted

e.       Safety Projects – Based on the advisement of Paul Gray and Heather Sandoval NERPO will be submitting two roadway projects for safety funding. This funding is allocated on a statewide basis and projects are selected based on a criteria formula based largely on accident data.

 

XI.              New Business  

a.       General Comments and Announcements by NERPO members –

Vice-Chairman Richard Arguello suggested that NERPO members consider setting a limit on PIFs that each entity is able to submit per funding cycle. He asked that this be discussed at a later meeting.

b.      Next Meetings –

                                                               i.      March 29, 2007 Village of Angel Fire

                                                             ii.      April 30, 2007 Village of Roy

 

XII.            Meeting adjournment – Motion to adjourn the meeting was made by Les Montoya and was seconded by Corinne Duran. Meeting was adjourned at 3:15 pm.