April 13, 2023 Agenda

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
One tap mobile
+17193594580,,82448881157#,,,,*381077# US
+16694449171,,82448881157#,,,,*381077# US

Agenda

1. Public Comment
2. 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
3. April 2023 Operations report 
   Presenter: Distefano 
   Item Type: Report 
4. Executive Directors Report 
   Presenter: Averill 
   Item Type: Report 
5. Executive session pursuant to C.R.S. 24-6-402 (e) (I) and (f): re: Mountain Village Gondola Presenter: Averill 
   Item Type: Executive Session
6. 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
7. 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