[PAGE 1] MPO POLICY COMMITTEE AGENDA February 26, 2026 10:30am Farmington Civic Center 200 West Arrington Street Farmington, New Mexico [PAGE 2] AGENDA FARMINGTON METROPOLITAN PLANNING ORGANIZATION POLICY COMMITTEE MEETING February 26, 2026 10:30 AM This regular meeting will be held at the Farmington Civic Center, 200 W. Arrington St., Farmington, NM with virtual participation provided via a Google Meet link. ITEM PAGE 1. Call to Order: Call meeting to order 2. Minutes: Approve the minutes from the January 22, 2026 Policy Committee Meeting. 3. MPO Overview Presented by: Peter Koeppel 4. FY2024-2029 TIP Amendment #10: Review and consider recommending approval of proposed Amendment #10 to the FFY2024-2029 TIP and the Self-Certification for Amendment #10: a. Review the project(s) in proposed Amendment #10 b. Hold a public hearing on proposed Amendment #10 c. Consider recommending approval of proposed Amendment #10 and the Self-Certification for Amendment #6 to the FFY2024-2029 TIP Presented by: Peter Koeppel 5. Reports from NMDOT a. Update from the Planning Bureau b. Update from District 5 (Rhonda Lopez) 6. Information Items a. 2025 Transportation Project Fund 7. Business from Chairman, Members, and Staff 8. Public Comment on Any Issues Not on the Agenda 9. Adjournment The public body may only take action on an item if it is listed for action on the publicly noticed agenda. Farmington MPO Policy Committee Meeting Thursday, February 26 · 10:30 – 11:30am Time zone: America/Denver Google Meet joining info Video call link: https://meet.google.com/tif-aefs-jcx Or dial: (US) +1 541-797-0365 PIN: 302 920 630# More phone numbers: https://tel.meet/tif-aefs-jcx?pin=9250887632033 ATTENTION PERSONS WITH DISABILITIES: If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact the MPO Administrative Assistant at the Downtown Center, 100 W Broadway, Farmington, New Mexico or at 505-599-1466 at least one week prior to the meeting or as soon as possible. Public documents, including the agenda and minutes, can be provided in various accessible formats. Please contact the MPO Administrative Assistant if a summary or other type of accessible format is needed. [PAGE 3] The minutes from the January 22, 2026 Policy Committee meeting are on the following pages. [PAGE 4] M I N U T E S FARMINGTON METROPOLITAN PLANNING ORGANIZATION POLICY COMMITTEE MEETING January 22, 2026 Policy Committee Members Jason Cortez, City of Aztec Present: Jeanine Bingham-Kelly, City of Farmington Colby Gilbson, City of Farmington Scott Eckstein, City of Bloomfield Rachel Banks, Town of Kirtland Rhonda Lopez NMDOT, District 5 Policy Committee Members Glojean Todacheene, San Juan County Absent: Sandra Lanier, San Juan County Staff Present: Peter Koeppel, MPO Officer Jessica Jones, MPO Associate Planner Staff Absent: None Others Present: None 1. CALL TO ORDER Jeanine Bingham-Kelly called the meeting to order at 10:32 a.m. 2. APPROVE THE MINUTES FROM THE NOVEMBER 20, 2025 POLICY COMMITTEE MEETING MOTION: Colby Gibson SECOND: Scott Eckstein Colby Gibson moved to approve the minutes from the November 20, 2025 Policy Committee meeting. Scott Eckstein seconded the motion. The motion passed with no opposition. 3. ANNUAL ELECTION OF OFFICERS Jeanine Bingham-Kelly was nominated to serve as FMPO Technical Committee chair for 2026 and Glojean Todacheene was nominated as vice-chair. MOTION – Colby Gibson SECOND – Scott Eckstein [PAGE 5] Colby Gibson moved to approve chair and vice-chair nominations for 2026. Scott Eckstein seconded the motion. The motion to elect chair and vice-chair for 2026 passed unopposed. 4. REVIEW AND CONSIDER RECOMMENDING APPROVAL OF PROPOSED POLICY COMMITTEE (PC) RESOLUTION 2026-1 Peter Koeppel presented the proposed 2026 safety targets; staff and the Technical Committee recommend approval of the 2026 safety performance targets to the Policy Committee. A public hearing was held with no comment. MOTION – Scott Eckstein SECOND – Colby Gibson Scott Eckstein moved to approve the 2026 PM1 safety targets and PC Resolution 2026-1. Colby Gibson seconded the motion. The motion to approve the safety targets passed unopposed. [PAGE 7] 5. REPORTS FROM NMDOT Planning Bureau: No liaison present or assigned at this time. District 5 Engineer: Rhonda Lopez Rhonda Lopez provided an update, reporting that the State Transportation Commission meeting was held in Bloomfield last week and included public comment. Rhonda Lopez noted that the legislative session began on Tuesday. Rhonda Lopez explained that a primary NMDOT bill this session is a $1.5 billion bonding bill, primarily for construction projects, which includes recurring revenue through increased vehicle registration and oversized/overweight fees, generating an estimated $70 million in additional revenue. Rhonda Lopez added that NMDOT is working with Representative Hernandez to schedule a public meeting in late February to review ongoing, completed, and planned projects along US 64 to Shiprock. 6. INFORMATION ITEMS Peter Koeppel announced that the State has issued a call for Transportation Project Fund (TPF) applications, which are due to NMDOT by the end of May. MPO staff will work with local planning and public works departments to prepare submissions. Available funding remains uncertain pending the conclusion of the legislative session. 7. BUSINESS FROM THE CHAIRMAN, MEMBERS AND STAFF Colby Gibson shared that the City of Farmington was selected to host the 2026 New Mexico Infrastructure Finance Conference, to be held at the Farmington Civic Center in November. [PAGE 8] 8. PUBLIC COMMENT ON ANY ISSUES NOT ON THE AGENDA No public comment. 9. ADJOURNMENT MOTION: Colby Gibson SECOND: Scott Eckstein TIME: 10:47a.m. Colby Gibson moved to adjourn the meeting. Scott Eckstein seconded the motion. The motion passed with no opposition. Jeanine Bingham-Kelly adjourned the meeting at 10:47 a.m. _________________________ ___________________________ Jeanine Bingham-Kelly, Policy Committee Chair MPO Staff [PAGE 9] FARMINGTON METROPOLITAN PLANNING ORGANIZATION Agenda Item #3 Subject: MPO Overview Prepared by: MPO Staff Date: February 26, 2025 Staff will provide an overview presentation on the composition, functions, and responsibilities of the MPO. 11 [PAGE 10] FARMINGTON METROPOLITAN PLANNING ORGANIZATION Agenda Item #4 Subject: Amendment #10 to the FFY2024-2029 TIP Prepared by: Peter Koeppel, MPO Officer Date: February 26, 2026 BACKGROUND  The Public Notice for Amendment #10 to the FFY2024-2029 TIP was published on the MPO’s website and in the Tri-City Record January 30, 2026  The amendment includes the addition of one project: Kirtland Multi-Use Path Phase III  At its February 11 meeting, the Technical Committee recommended approval of proposed Amendment #10 and the Self-Certification for Amendment #10 to the Policy Committee AMENDED TIP PROJECT(S)  Kirtland Multi-Use Path Phase III – Project ID F100520 ANTICIPATED WORK  Hold a public hearing on Amendment #10 on February 26, 2026  Seek approval of the Amendment #10 and the Self-Certification at the February 26, 2026 Policy Committee meeting. ATTACHMENTS  The e-STIP description for the project in Amendment #10 to the FFY2024-2029 TIP.  The Self-Certification for Amendment #10 to the FFY2024-2029 TIP. ACTION ITEM  Staff and the Technical Committee recommend that the Policy Committee consider recommending approval of proposed Amendment #10 and the Self- Certification for Amendment #10 to the FFY2024-2029 TIP. APPLICABLE CITATIONS  § 450.328 TIP revisions and relationship to the STIP.  (a) An MPO(s) may revise the TIP at any time under procedures agreed to by the cooperating parties consistent with the procedures established in this part for its development and approval. In nonattainment or maintenance areas for transportation-related pollutants, if a TIP amendment involves non-exempt [PAGE 11] projects (per 40 CFR part 93), or is replaced with an updated TIP, the MPO(s) and the FHWA and the FTA must make a new conformity determination. In all areas, changes that affect fiscal constraint must take place by amendment of the TIP. The MPO(s) shall use public participation procedures consistent with § 450.316(a) in revising the TIP, except that these procedures are not required for administrative modifications.) After approval by the MPO(s) and the Governor, the State shall include the TIP without change, directly or by reference, in the STIP required under 23 U.S.C. 135. In nonattainment and maintenance areas, the FHWA and the FTA must make a conformity finding on the TIP before it is included in the STIP. A copy of the approved TIP shall be provided to the FHWA and the FTA.  (c) The State shall notify the MPO(s) and Federal land management agencies when it has included a TIP including projects under the jurisdiction of these agencies in the STIP. [PAGE 12] Amendment 24-10 FAM Transportation Improvement Program Fiscal Year 2024-2028 1 Projects Listed F100520 (Ver 1) 24-10 STATUS New Project FEDERAL Title: Kirtland Multi-Use Path Phase III Description: T/LPA: Design and construct Phase III of the Kirtland Multi-Use Path Project Type: Other (44) District: District 5 County: San Juan Limits: San Juan County Road 6100 from Road 6400 to Road 6299 FED FY REVENUE SOURCE PE / DESIGN ROW IMP CON ENG / CE UT / OTHER TOTAL 2026 TRANSP ALT FLEXIBLE (TAPF) $157,209 $0 $0 $0 $0 $0 $157,209 2026 LOCAL GENERAL FUNDS (LGF) $26,791 $0 $0 $0 $0 $0 $26,791 2027 Trans Alt Small Urban IIJA - 50K to 200K (TAPSU) $0 $0 $0 $1,049,203 $49,555 $0 $1,098,758 2027 LOCAL GENERAL FUNDS (LGF) $0 $0 $0 $178,797 $8,445 $0 $187,242 2024-2027 TOTAL $184,000 $0 $0 $1,228,000 $58,000 $0 $1,470,000 ALL YEARS TOTAL $184,000 $0 $0 $1,228,000 $58,000 $0 $1,470,000 Region: FAM (N/A) Lead Agency: County of San Juan FAM Project Listing Page 1 of 2 Printed on Monday, January 26, 2026 [PAGE 13] Amendment 24-10 FAM Transportation Improvement Program Fiscal Year 2024-2028 1 Projects Listed FAM TIP SUMMARY BY LEAD AGENCY Prior FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 Beyond Total County of San Juan $0 $0 $0 $184,000 $1,286,000 $0 $0 $0 $1,470,000 TOTAL $0 $0 $0 $184,000 $1,286,000 $0 $0 $0 $1,470,000 FAM Project Listing Page 2 of 2 Printed on Monday, January 26, 2026 [PAGE 14] FARMINGTON MPO SELF-CERTIFICATION STATEMENT FFY2024-2029 TIP Amendment #10 In accordance with 23 U.S.C. 450.334, the New Mexico Department of Transportation, and the Farmington Metropolitan Planning Organization for the Cities of Aztec, Bloomfield, Farmington, Town of Kirtland, and the urbanized area of San Juan County hereby certify that the transportation planning process meets the Performance-Based Planning and Programming (PBPP) requirements established in 23 CFR 450.326(d), 49 CFR 625, and 49 CFR 630. The projects identified in Amendment #10 to the FFY2024 – 2029 Transportation Improvement Program (TIP) are consistent with the priorities outlined in the NMDOT Asset Management Plan, the New Mexico Strategic Highway Safety Plan, and the New Mexico Freight Plan; and from the priorities outlined in the Red Apple Transit Asset Management Plan of the City of Farmington. The projects support the adopted Performance Targets of the FMPO for Performance Measure 1 (Safety), Performance Measure 2 (State of Good Repair), Performance Measure 3 (System Performance), and Transit Asset Management. Amendment #2 to the TIP was reviewed by the FMPO in accordance with the FMPO Public Participation Plan and the FMPO Title VI Plan. The FMPO also certifies that the transportation planning process is addressing the major issues in the metropolitan planning area and is being conducted in accordance with all applicable requirements of: (1) The fiscal constraint required in 23 CFR 450; (2) 49 U.S.C. 5323(l), 23 U.S.C. 135, and 23 U.S.C. 450.220; (3) Title VI of the Civil Rights Act of 1967 and the Title VI assurance executed by each State under 23 U.S.C. 324 and 29 U.S.C. 794; (4) Section 1101(b) of the Transportation Equity Act for the 21st Century (Pub. L. 105-178) regarding the involvement of Disadvantaged Business Enterprises in FHWA and FTA funded planning projects (Sec. 105(f), Pub. L. 97-424, 96 Stat. 2100; 49 CFR, Subtitle A, Part 26); (5) The provisions of the Americans with Disabilities Act of 1990 (pub. L. 101-336, 104 Stat. 327, as amended) and U. S. DOT implementing regulation; 100 W. Broadway, 2nd Floor, Farmington, New Mexico 87401 https://www.fmtn.org Phone: (505) 599-1466 Fax: (505) 599-1299 [PAGE 15] (6) The provision of 49 U.S.C. Part 20 regarding restrictions on influencing certain activities; and, (7) Sections 174 and 176(c) and (d) of the Clean Air Act as amended (42 U.S.C. 7504, 7506(c) and (d). Policy Committee Chair Date _________________________________ _______________________ 100 W. Broadway, 2nd Floor, Farmington, New Mexico 87401 https://www.fmtn.org Phone: (505) 599-1466 Fax: (505) 599-1299