January 5, 2024 Agenda

San Miguel Authority for Regional Transportation
Board of Directors Meeting Agenda
Friday January 5th, 2024
3 p.m.

This meeting will be held virtually via Zoom.

Meeting ID: 842 7949 0562
Passcode: 920507
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Agenda

1. Public Comment
2. Resolution 2024-1, Part 1a, regarding the Review and Approval of the January 5th, 2024, Agenda and Consent Items and Part 1b, regarding the Review and Approval of the December 14th, 2023 Meeting Minutes
   Presenter: Board 
   Item Type: Meeting Resolution
3. Resolution 2024-2 Mill Levy Certification for FY24
   Presenter: Averill/Kyle-Blake 
   Item Type: Action 
4. Resolution 2024-3, 2024 FY24 Budget, Capital Plan, and Appropriations
   Presenter: Averill 
   Item Type: Action 
5. January 2024 Ops Report
   Presenter: Distefano 
   Item Type: Report 
6. Round Table Updates and Reports
   Presenter: All
   Item Type: Report