Video index

1. Opening Items

2. Approval of Minutes

3. Citizens Forum - Two (2) Minutes per Speaker

4. Matters from the Board

A. Brief update: Wayne Rutherford on Tio Vivo Carousel Pavilion

B. Board Leadership Reflections & Governance Structure

C. Reflections from Chair & Vice Chair Meetings: vision, values, equity commitments

D. Governance Structure Review Discussion Items: 1. Commission vs. Agency vs. Advisory Board 2. Ordinance 25-01 Finalization 3. Board Roles, Responsibilities & Expectations (RREs) 4. Draft Bylaws and Meeting Logistics (e.g., minutes, dispute resolution) 5. Board liability and Town insurance coverage

E. Inter-Organizational Relationships Mapping: 1. Primary Groups: Town of Taos, Taos MainStreet (Charles Whitson), Antonopoulos 2. Additional Stakeholders: Taos Pueblo, Taos County, Economic Development Corporation, Chamber of Commerce

F. Strategic Priorities and Plan Alignment: 1. Aligning 2026 Goals with MRA Plan Vision (pgs. 78-112) 2. Funding Tools Overview: TIF, BRIC, bonds, grants, risks & opportunities 3. Catalytic Projects Review: Readiness, existing funding, prioritization 4. Implementation Roadmap Roles (pgs. 114-116) and potential Taos Main Street update

A. Brief update: Wayne Rutherford on Tio Vivo Carousel Pavilion

B. Board Leadership Reflections & Governance Structure

C. Reflections from Chair & Vice Chair Meetings: vision, values, equity commitments

D. Governance Structure Review Discussion Items: 1. Commission vs. Agency vs. Advisory Board 2. Ordinance 25-01 Finalization 3. Board Roles, Responsibilities & Expectations (RREs) 4. Draft Bylaws and Meeting Logistics (e.g., minutes, dispute resolution) 5. Board liability and Town insurance coverage

E. Inter-Organizational Relationships Mapping: 1. Primary Groups: Town of Taos, Taos MainStreet (Charles Whitson), Antonopoulos 2. Additional Stakeholders: Taos Pueblo, Taos County, Economic Development Corporation, Chamber of Commerce

F. Strategic Priorities and Plan Alignment: 1. Aligning 2026 Goals with MRA Plan Vision (pgs. 78-112) 2. Funding Tools Overview: TIF, BRIC, bonds, grants, risks & opportunities 3. Catalytic Projects Review: Readiness, existing funding, prioritization 4. Implementation Roadmap Roles (pgs. 114-116) and potential Taos Main Street update

5. Next Steps & Assignments

A. Confirm follow-up items for March meeting

B. Considerations: 1. Cultural Review Subcommittee or Community Engagement Liaison 2. Board Development and Learning Opportunities 3. Upcoming BRC tour and preparation materials

A. Confirm follow-up items for March meeting

B. Considerations: 1. Cultural Review Subcommittee or Community Engagement Liaison 2. Board Development and Learning Opportunities 3. Upcoming BRC tour and preparation materials

Feb 18, 2026 Metropolitan Redevelopment Agency Board Meeting

Full agenda
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1. Opening Items

2. Approval of Minutes

3. Citizens Forum - Two (2) Minutes per Speaker

4. Matters from the Board

A. Brief update: Wayne Rutherford on Tio Vivo Carousel Pavilion

B. Board Leadership Reflections & Governance Structure

C. Reflections from Chair & Vice Chair Meetings: vision, values, equity commitments

D. Governance Structure Review Discussion Items: 1. Commission vs. Agency vs. Advisory Board 2. Ordinance 25-01 Finalization 3. Board Roles, Responsibilities & Expectations (RREs) 4. Draft Bylaws and Meeting Logistics (e.g., minutes, dispute resolution) 5. Board liability and Town insurance coverage

E. Inter-Organizational Relationships Mapping: 1. Primary Groups: Town of Taos, Taos MainStreet (Charles Whitson), Antonopoulos 2. Additional Stakeholders: Taos Pueblo, Taos County, Economic Development Corporation, Chamber of Commerce

F. Strategic Priorities and Plan Alignment: 1. Aligning 2026 Goals with MRA Plan Vision (pgs. 78-112) 2. Funding Tools Overview: TIF, BRIC, bonds, grants, risks & opportunities 3. Catalytic Projects Review: Readiness, existing funding, prioritization 4. Implementation Roadmap Roles (pgs. 114-116) and potential Taos Main Street update

A. Brief update: Wayne Rutherford on Tio Vivo Carousel Pavilion

B. Board Leadership Reflections & Governance Structure

C. Reflections from Chair & Vice Chair Meetings: vision, values, equity commitments

D. Governance Structure Review Discussion Items: 1. Commission vs. Agency vs. Advisory Board 2. Ordinance 25-01 Finalization 3. Board Roles, Responsibilities & Expectations (RREs) 4. Draft Bylaws and Meeting Logistics (e.g., minutes, dispute resolution) 5. Board liability and Town insurance coverage

E. Inter-Organizational Relationships Mapping: 1. Primary Groups: Town of Taos, Taos MainStreet (Charles Whitson), Antonopoulos 2. Additional Stakeholders: Taos Pueblo, Taos County, Economic Development Corporation, Chamber of Commerce

F. Strategic Priorities and Plan Alignment: 1. Aligning 2026 Goals with MRA Plan Vision (pgs. 78-112) 2. Funding Tools Overview: TIF, BRIC, bonds, grants, risks & opportunities 3. Catalytic Projects Review: Readiness, existing funding, prioritization 4. Implementation Roadmap Roles (pgs. 114-116) and potential Taos Main Street update

5. Next Steps & Assignments

A. Confirm follow-up items for March meeting

B. Considerations: 1. Cultural Review Subcommittee or Community Engagement Liaison 2. Board Development and Learning Opportunities 3. Upcoming BRC tour and preparation materials

A. Confirm follow-up items for March meeting

B. Considerations: 1. Cultural Review Subcommittee or Community Engagement Liaison 2. Board Development and Learning Opportunities 3. Upcoming BRC tour and preparation materials

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