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Regular Finance Committee Meeting - Second Monday

Date: Tue, Sep 8, 2026
Time: 5:00 PM
Location:

City Council Chambers, City Hall 200 Lincoln Avenue Santa Fe , New Mexico 87501

Last synced 29m ago

Plain-text transcript

Santa Fe City Hall. Without the 6-hour meetings.

Twice-weekly briefing — email only.

Meeting Documents (2)

09-08-26 FC Agenda

AgendaPosted 9/4/2026

09-08-26 FC Packet

Agenda PacketPosted 9/4/2026

Agenda Items (32)

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Approval of Consent Agenda

5. Public Comment

6. Presentations

7. Action Items: Consent Agenda

7-a. Request for Approval of the August 24, 2026, Finance Committee Meeting Minutes.

Erminia M. Tapia, Business Operations Manageremtapia@santafenm.gov
emtapia@santafenm.gov

Committee Review

  • Finance Committee09/08/2026

Finance Committee Minutes 08.24.2026

7-b. Request for Approval of a Budget Adjustment Request (BAR) in the Total Amount of $1,000,000 from the 1/2% Capital GRT Fund to FY27 Services Contracts to Support City Enterprise Systems.

Eric Candelaria, ITT Department Directoredcandelaria@santafenm.gov
edcandelaria@santafenm.gov

Committee Review

  • Finance Committee09/08/2026
  • Governing Body09/09/2026

Service Contracts BAR

7-c. Request for Approval of a Local Government Road Fund (LGRF) Cooperative Agreement (HW2L500665) with the New Mexico Department of Transportation (NMDOT) in the Total Amount of $423,475 for the Reconstruction of Henry Lynch Road Between Rufina Street and Agua Fria Street. 1.

Request for Approval of a Budget Adjustment Request (BAR) in the Total Amount of $423,475 using $317,606 NMDOT Funding and $105,869 in City Road Impact Fees for the Reconstruction of Henry Lynch Road.

Romella Glorioso-Moss, Capital Projects Managerrsglorioso-moss@santafenm.gov
rsglorioso-moss@santafenm.gov

Committee Review

  • Finance Committee09/08/2026
  • Governing Body09/09/2026

GB NMDOT COOPERATIVE AGREEMENT HENRY LYNCH RD HW2L500665 & BAR 1

7-d. Request for Approval of Municipal Arterial Program Cooperative Agreement (HW2L500689) with the New Mexico Department of Transportation (NMDOT) in the Total Amount of $285,668 for the Reconstruction of Henry Lynch Road Between Rufina Street and Agua Fria Street. 1.

Request for the Approval of a Budget Adjustment Request (BAR) in the Total Amount of $285,668 using $214,251 from NMDOT Funding and $71,417 in City Road Impact Fees for the Reconstruction of Henry Lynch Road.

Romella Glorioso-Moss, Capital Projects Managerrsglorioso-moss@santafenm.gov
rsglorioso-moss@santafenm.gov

Committee Review

  • Finance Committee09/08/2026
  • Governing Body09/09/2026

GB NMDOT COOPERATIVE AGREEMENT HENRY LYNCH HW2L500689 & BAR 1

7-e. Request for Approval of Amendment No. 2 to Item #24-0526 Cooperative Project Agreement, Construction Work with New Mexico Department of Transportation to Extend the Term through September 30, 2028, to Complete the Construction of S100370 Agua Fria - Cottonwood Roundabout Project.

Romella Glorioso-Moss, Complete Streets Capital Projects Managerrsglorioso-moss@santafenm.gov
rsglorioso-moss@santafenm.gov

Committee Review

  • Public Works and Utilities Committee08/31/2026
  • Finance Committee09/08/2026
  • Governing Body09/09/2026

GB NMDOT TERM EXTENSION AMENDMENT 2 (AGUA FRIA-COTTONWOOD)

7-f. Request for Approval of a Budget Adjustment Request (BAR) in the Total Amount of $2,215,000 from the Water Enterprise Cash Fund to the Water WIP Design for On-Call Engineering Services for AECOM Technical Services.

John Del Mar, Water Division Engineering Supervisorjpdelmar@santafenm.gov
jpdelmar@santafenm.gov

Committee Review

  • Public Works and Utilities Committee08/31/2026
  • Finance Committee09/08/2026
  • Governing Body09/09/2026

Wtr-Eng AECOM-BAR 8 14 26

7-g. Request for Approval of a Budget Adjustment Request (BAR) in the Total Amount of $800,000 to Increase Airport Grants and Services Using Lodgers Tax.

John Dickinson, Airport Directorjxdickinson@santafenm.gov
jxdickinson@santafenm.gov
Kelly Bynon, Administrative Managerkabynon@santafenm.gov
kabynon@santafenm.gov

Committee Review

  • Public Works and Utilities Committee08/31/2026
  • Finance Committee09/08/2026
  • Governing Body09/09/2026

GB BAR LODGER TAX to FUND 545

7-h. Request for Approval of a General Services Contract with OverDrive, Inc, for a Total Amount of $350,000 for the Purchase of Digital Content Services for a Two-Year Term.

Margaret M. Neill, Library Division Directormmneill@santafenm.gov
mmneill@santafenm.gov

Committee Review

  • Quality of Life Committee09/02/2026
  • Finance Committee09/08/2026
  • Governing Body09/09/2026

OverDrive Public Library Access Agreement (Santa Fe Public Library) Contact # 3270078

7-i. Request for Approval of a Budget Adjustment Request (BAR) in the Total Amount of $1,295,987 from FY26 to FY27 to Re-Appropriate Funding for Continuation of Support Key Workforce Development, Community Partnerships, and Operational Activities.

Loretta Olguin, Business Operations Managerlsolguin@santafenm.gov
lsolguin@santafenm.gov

Committee Review

  • Quality of Life Committee09/02/2026
  • Finance Committee09/08/2026
  • Governing Body09/09/2026

signed BAR FY26 to FY27 One Time Funding

7-j. Request for Approval of a Budget Adjustment Request (BAR) in the Total Amount of $5,295,431 from FY26 to FY27 to Re-Appropriate Funding to be Allocated for Homelessness Services.

Kristen Woods, Program Managerkrwoods@santafenm.gov
krwoods@santafenm.gov

Committee Review

  • Quality of Life Committee09/02/2026
  • Finance Committee09/08/2026
  • Governing Body09/09/2026

FY27 Carryforward Request - Homeless Services KW Signed

7-k. Request for Approval of a Budget Adjustment Request (BAR) to Re-Appropriate Funding from FY26 to FY27 in the Total Amount of $493,179 for the Human Services Committee Grantee Contracts to Provide Navigation and Safety Net Services.

Christa Hernandez, Program Managerchernandez@santafenm.gov
chernandez@santafenm.gov

Committee Review

  • Quality of Life Committee09/02/2026
  • Finance Committee09/08/2026
  • Governing Body09/09/2026

FY27 Carryforward Request - HSC and QOL Funds Signed

7-l. Request for Approval of a Budget Adjustment Request (BAR) in the Total Amount of $147,815 from FY26 to FY27 to Re-Appropriate Funding to be Allocated for Children and Youth Commission Funded Activities.

Sierra Vigil-Trujilllo, Youth and Family Services Program Managersvtrujillo@santafenm.gov
svtrujillo@santafenm.gov

Committee Review

  • Quality of Life Committee09/02/2026
  • Finance Committee09/08/2026
  • Governing Body09/09/2026

CYC Carryforward Request FY27

7-m. Request for Approval of Title III Federal and State Sub-Award #2026-27-60026 for Services with North Central New Mexico Economic Development District Non-Metro Area Agency on Aging for Providing Services for the Division of Senior Services In Home Support, Nutrition, and Transportation Programs in the Total Amount of $780,867 through June 30, 2027.

Manuel Sanchez, Senior Services Division Directormnsanchez@santafenm.gov
mnsanchez@santafenm.gov

Committee Review

  • Quality of Life Committee09/02/2026
  • Finance Committee09/08/2026
  • Governing Body09/09/2026

FY27 - NCNMEDD NMAAA Title III Packet Signed

7-n. Request for Approval of a Memorandum of Understanding with the New Mexico Department of Homeland Security and Emergency Management to Support Executive Order 2025-358 with Police Personnel and Resources to Address Crimes Related to Drug Trafficking, Violent Crimes and Public Safety Threats.

1. Request for Approval of a Budget Adjustment Request (BAR) In the Total Amount of $750,000 from the Department of Finance Authority to the Police Overtime, Inventory Exempt Equipment and Equipment & Machinery Non Exempt Accounts.

Ben Valdez, Interim Chief of Policebpvaldez@santafenm.gov
bpvaldez@santafenm.gov

Committee Review

  • Quality of Life Committee09/02/2026
  • Finance Committee09/08/2026
  • Governing Body09/09/2026

DFA ALLOCATION Executive ORder 2025-358 $750k

7-o. Request for Approval of a Budget Adjustment Request (BAR) in the Total Amount of $4,059,012 from FY26 to FY27 to Re-Appropriate Funding for the Affordable Housing Trust Fund and General Fund Affordable Housing Grants and Services.

Faviola A. Chavez, Affordable Housing Directorfachavez@santafenm.gov
fachavez@santafenm.gov

Committee Review

  • Quality of Life Committee09/02/2026
  • Finance Committee09/08/2026
  • Governing Body09/09/2026

LUD Affordable Housing CDBG BAR & Memo FY 26-27 Carryforward

7-p. Request for Approval of Amendment No. 4 to Professional Services Contract Item #22-0266 with Ciber Pathway, Inc. to Increase Compensation by $893,535, for a New Total Amount of $6,971,651.60, and Extend the Term through June 13, 2027, for Tyler Munis and Payroll Support Services.

Eric Candelaria, ITT Department Directoredcandelaria@santafenm.gov
edcandelaria@santafenm.gov

Committee Review

  • Quality of Life Committee09/02/2026
  • Finance Committee09/08/2026
  • Governing Body09/09/2026

Ciber Pathway Amendment 4 Item# 20-0310

7-q. Request for Approval of Grant Agreement with New Mexico Department of Homeland Security and Emergency Management in the Total Amount of $1,627,372 for the Fire Protection Fund through June 30, 2027.

1. Request for Approval of a Budget Adjustment Request (BAR) to Recognize and Appropriate the Total Amount of $1,627,372 in Fire Protection Fund Revenue within the Santa Fe Fire Department’s FY27 Budget.

Scott Ouderkirk, Interim Fire Chiefslouderkirk@santafenm.gov
slouderkirk@santafenm.gov
Mario Risso, Assistant Fire Chiefmdrisso@santafenm.gov
mdrisso@santafenm.gov

Committee Review

  • Quality of Life Committee09/02/2026
  • Finance Committee09/08/2026
  • Governing Body09/09/2026

Memo packet with PL and BAR -Acceptance of FY27 DHSEM Fire Protection Fund 08282026

7-r. CONSIDERATION OF RESOLUTION NO. 2026-____. (Councilor Jamie Cassutt and Mayor Michael Garcia)

A Resolution Approving the City of Santa Fe’s Participation in the New Mexico Department of Transportation’s Local Government Road Fund Program for the Henry Lynch Road Reconstruction Project by Entering into Cooperative Grant Agreement, Control Number L500665.

Romella Glorioso-Moss, Complete Streets Capital Projects Managerrsglorioso-moss@santafenm.gov
rsglorioso-moss@santafenm.gov

Committee Review

  • Governing Body(Introduced)08/26/2026
  • Public Works and Utilities Committee08/31/2026
  • Finance Committee09/08/2026
  • Governing Body09/09/2026

Approval of City's Participation in NMDOT's Local Government Road Fund - Henry Lynch - L500665 (Memo)

Approval of City's Participation in NMDOT's Local Government Road Fund - Henry Lynch - L500665 (Resolution)-combined

Approval of City's Participation in NMDOT's Local Government Road Fund - Henry Lynch - L500665 (FIR)

7-s. CONSIDERATION OF RESOLUTION NO. 2026-___. (Councilor Jamie Cassutt)

A Resolution Approving the City of Santa Fe’s Participation in the New Mexico Department of Transportation’s Local Government Road Fund for the Henry Lynch Road Reconstruction Project, Control No. L500689.

Romella Glorioso-Moss, Complete Streets Capital Projects Managerrsglorioso-moss@santafenm.gov
rsglorioso-moss@santafenm.gov

Committee Review

  • Governing Body(Introduced)08/26/2026
  • Public Works and Utilities Committee08/31/2026
  • Finance Committee09/08/2026
  • Governing Body09/09/2026

L500689 City Participation in LGRF for Henry Lynch Road Reconstruction Project (Memo)

L500689 City Participation in LGRF for Henry Lynch Road Reconstruction Project (Resolution)

L500689 City Participation in LGRF for Henry Lynch Road Reconstruction Project (FIR)

8. Action Items: Discussion Agenda

9. Matters from Staff

10. Matters from the Committee

11. Matters from the Chair

12. Next Meeting: Monday, September 28, 2026

13. Adjourn