February 8, 2024 Agenda

San Miguel Authority for Regional Transportation
Board of Directors Meeting Agenda
February 8th, 2024
3 p.m.

This meeting will be held virtually via Zoom.
Meeting ID: 815 3001 0344
Passcode: 251670

Agenda

1. Public Comment
2. Resolution 2024-4, Part 1a,regarding the Review and Approval of the February 8th, 2024 Agenda and Consent Items and; Part 1b, regarding the Review and Approval of January 5th, 2024 Meeting Minutes. 
   Presenter: Board 
   Item Type: Meeting Resolution
3. 2024 IGA amendment(s) –introductory discussion 
   Presenter: Averill 
   Item Type: Discussion
4. 4th Quarter 2023 Performance Report 
   Presenter: Distefano 
   Item Type: Discussion
5. February 2023 Operations Report
   Presenter: Distefano 
   Item Type: Report 
6. 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. 
   Presenter: NA 
   Item Type: Executive Session
7. Round Table Updates and Reports 
   Presenter: All 
   Item Type: Report