December 8, 2022 Agenda

San Miguel Authority for Regional Transportation
Board of Directors Meeting Agenda
Thursday December 8th, 2022
9 a.m.

Agenda

1. Public Comment
2. Resolution 2022-19, Part 1a, regarding the Review and Approval of the December 8th, 2022 Agenda and Consent Items
   Resolution 2022-19, Part 1b, regarding the Review and Approval of November 10th, 2022 Meeting Minutes 
   Presenter: Board
   Item Type: Meeting Resolution
3. Resolution 2022-20: FY23 Mill Levy Certifications
   Presenter: Averill
   Item Type: Action 
4. Resolution 2022-21: Approval of FY23 Budget, Capital Plan and Spending Appropriations
   Presenter: Averill 
   Item Type: Action 
5. Resolution 2022-22: 2023 Meeting Dates
   Resolution 2022-23: 2023- 2024 Board Officers
   Presenter: Averill
   Item Type: Action
6. November 2022 Operations Update
   Presenter: Distefano 
   Item Type: Report 
7. Round Table Updates and Reports
   Presenter: All 
   Item Type: Report