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
- Public Comment
- 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 - Resolution 2023-5: Selection of Audit services firm
Presenter: Averill
Item Type: Action - 4th Quarter 2022 Performance Report
Presenter: Averill
Item Type: Discussion - 4th Quarter 2022 Financial Report
Presenter: Averill
Item Type: Discussion - Resolution 2023-6: Gondola planning process resolution of intent
Presenter: Averill
Item Type: Action - February 2023 Operations Update
Presenter: Distefano
Item Type: Report - Executive Directors Report
Presenter: Averill
Item Type: Report - Round Table Updates and Reports
Presenter: All
Item Type: Report