February 10, 2022 Agenda

San Miguel Authority for Regional Transportation
Board of Directors Meeting Agenda
Thursday February 10th, 2022
3 p.m.

Agenda

1. Public Comment
2. Resolution 2022-3, Part 1a, regarding the Review and Approval of the February 10th, 2022 Agenda and Consent Items
   Resolution 2022-3, Part 1b, regarding the Review and Approval of January 13th, 2022 Meeting Minutes
   Presenter: Board
   Item Type: Meeting Resolution
3. Resolution 2022-4 designating Patrick Berry as the SMART Secretary/Treasurer
   Presenter: Averill
   Item Type: Action
4. 4th Quarter/End of FY21 Financial Report
   Presenter: Berry/Averill
   Item Type: Report
5. 4th Quarter 2021 Performance Report
   Presenter: Averill
   Item Type: Report
6. January 2022 Operations Update
   Presenter: Distefano
   Item Type: Report
7. Executive Directors Report
   Presenter: Averill
   Item Type: Report 
8. Round Table Updates and Reports
   Presenter: All 
   Item Type: Report