San Miguel Authority for Regional Transportation
Board of Directors Meeting Agenda
April 13th, 2023
3 p.m.
This meeting will be held virtually via Zoom.
Meeting ID: 824 4888 1157
Passcode: 381077
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Agenda
- Public Comment
- Resolution 2023-11, Part 1a, regarding the Review and Approval of the April 13th, 2023 Agenda and Consent Items.
Resolution 2023-11, Part 1b, regarding the Review and Approval of March 9th, 2023 Meeting Minutes.
Presenter: Board
Item Type: Meeting Resolution - April 2023 Operations report
Presenter: Distefano
Item Type: Report - Executive Directors Report
Presenter: Averill
Item Type: Report - Executive session pursuant to C.R.S. 24-6-402 (e) (I) and (f): re: Mountain Village Gondola Presenter: Averill
Item Type: Executive Session - Executive Session pursuant to C.R.S. 24-6-402 4(a) and 4(e) (I), (Open Meetings Law) and Sections 6.09 (a) (1) and (a) (5) of the SMART Bylaws for the purpose of: determining positions that may be subject to negotiations, developing strategy for negotiations and instructing negotiators regarding possible acquisition of real property to discuss potential real estate transaction.
Presenter: Averill
Item Type: Executive Session - Pending discussion of the previous Agenda Item, adoption of Resolution 2023-12, authorizing SMART to enter into a contract for the purchase of real property.
Presenter: Board
Item Type: Action