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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