June 9, 2022 Agenda

San Miguel Authority for Regional Transportation
Board of Directors Meeting Agenda
Thursday June 9th, 2022
3 p.m.

Agenda

1. Public Comment
2. Resolution 2022-10, Part 1a, regarding the Review and Approval of the June 9th, 2022, Agenda and Consent Items and Part 1b, regarding the Review and Approval of May 12th, 2022 Meeting Minutes
   Presenter: Board
   Item Type: Meeting Resolution
3. Resolution 2022-11: Lease changes and Amendment for Tenants at 135 and 137 Society Dr.
   Presenter: Averill
   Item Type: Action
4. Resolution 2022-12 budget and capital plan amendments
   Presenter: Averill
   Item Type: Action
5. May 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