February 9, 2023 Agenda

San Miguel Authority for Regional Transportation
Board of Directors Meeting Agenda
February 9th, 2023
3 p.m.

This meeting will be held virtually via Zoom:
Meeting ID: 826 6543 5248
Passcode: 343970
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Agenda

1. Public Comment
2. Resolution 2023-4, Part 1a, regarding the Review and Approval of the February 9th, 2023 Agenda and Consent Items Resolution 2023-4, 
   Part 1b, regarding the Review and Approval of January 2th, 2023 Meeting Minutes 
   Presenter: Board 
   Item Type: Meeting Resolution
3. Resolution 2023-5: Selection of Audit services firm 
   Presenter: Averill 
   Item Type: Action 
4. 4th Quarter 2022 Performance Report 
   Presenter: Averill 
   Item Type: Discussion 
5. 4th Quarter 2022 Financial Report 
   Presenter: Averill 
   Item Type: Discussion 
6. Resolution 2023-6: Gondola planning process resolution of intent 
   Presenter: Averill 
   Item Type: Action
7. February 2023 Operations Update 
   Presenter: Distefano 
   Item Type: Report
8. Executive Directors Report 
   Presenter: Averill 
   Item Type: Report
9. Round Table Updates and Reports 
   Presenter: All 
   Item Type: Report