January 12, 2023 Agenda

San Miguel Authority for Regional Transportation
Board of Directors Meeting Agenda
Thursday January 12th, 2023
3 p.m.

This meeting will be held virtually via Zoom.
Meeting ID: 812 2208 4344
Passcode: 455733
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Agenda

1. Public Comment
2. Resolution 2023-1, Part 1a, regarding the Review and Approval of the January 12th, 2023 Agenda and Consent Items Resolution 2023-1, Part 1b, regarding the Review and Approval of December 8th, 2022 Meeting Minutes 
   Presenter: Board 
   Item Type: Meeting Resolution
3. Resolution 2023-2: Extension of lease with Proset Construction 
   Presenter: Averill 
   Item Type: Action
4. Resolution 2023-3: Entering into a Cooperative Purchase Agreement with the State of Washington Department of Transportation for the purchase of transit vehicles 
   Presenter: Averill 
   Item Type: Action
5. December 2022 Operations Update 
   Presenter: Distefano 
   Item Type: Report 
6. Executive Directors Report 
   Presenter: Averill 
   Item Type: Report 
7. Round Table Updates and Reports 
   Presenter: All 
   Item Type: Report