August 11, 2022 Agenda

San Miguel Authority for Regional Transportation
Board of Directors Meeting Agenda
Thursday August 11th, 2022
3 p.m.

Agenda

1. Public Comment
2. Resolution 2022-13, Part 1a, regarding the Review and Approval of the August 11th, 2022, Agenda and Consent Items and Part 1b, regarding the Review and Approval of the June 9th, 2022 Meeting Minutes
   Presenter: Board
   Item Type: Meeting Resolution
3. FY’22 2nd Quarter Performance Report 
   Presenter: Averill
   Item Type: Report
4. FY’22 2nd Quarter Financials Report
   Presenter: Averill
   Item Type: Report
5. June/July Operations Update
   Presenter: Distefano 
   Item Type: Report 
6. Executive Directors Report
   Presenter: Averill
   Item Type: Report 
7. Round Table Updates and Reports
   Presenter: All 
   Item Type: Report 
8. 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