December 14, 2023 Agenda

San Miguel Authority for Regional Transportation
Board of Directors Meeting Agenda
Thursday December 14th, 2023
3 p.m.

This meeting will be held virtually via Zoom. Please join the meeting from your computer, tablet or smartphone.

Meeting ID: 832 4971 9138
Passcode: 228699
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Agenda

1. Public Comment
2. Resolution 2023-26, Part 1a, regarding the Review and Approval of the December 14th, 2023, Agenda and Consent Items and Part 1b, regarding the Review and Approval of the November 9th, 2023 Meeting Minutes
   Presenter: Board 
   Item Type: Meeting Resolution
3. Resolution 2023-27 Consultant selection for On-Call services RFQ
   Presenter: Averill/Kyle-Blake 
   Item Type: Action 
4. Resolution 2023-28, 2024 Board meeting dates
   Presenter: Averill 
   Item Type: Action 
5. 3rd Quarter FY23 performance report
   Presenter: Distefano 
   Item Type: Report
6. December 2023 Ops Report
   Presenter: Distefano 
   Item Type: Report 
7. Executive Session pursuant to C.R.S. 24-6-402(4)(f) to Discuss Personnel Matters for Which the Employee has Consented: Executive Director Performance Review
   Presenter: NA
   Item Type: Executive Session
8. Round Table Updates and Reports
   Presenter: All 
   Item Type: Report