San Miguel Authority for Regional Transportation
Board of Directors Meeting Agenda
March 9th, 2023
3 p.m.
This meeting will be held virtually via Zoom.
Meeting ID: 854 5047 0121
Passcode: 824965
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Agenda
- Public Comment
- Resolution 2023-7, Part 1a, regarding the Review and Approval of the March 9th, 2023 Agenda and Consent Items.
Resolution 2023-7, Part 1b, regarding the Review and Approval of February 9th, 2023 Meeting Minutes.
Presenter: Board
Item Type: Meeting Resolution - Resolution 2023-8 to extend the term of the Lease Agreement for 137 Society Drive with Telluride Cross-fit and Gymnastics
Presenter: Averill
Item Type: Action - Resolution 2023-9 to decline participation in Colorado’s paid Family and Medical Leave Insurance Program
Presenter: Averill
Item Type: Action - Resolution 2023-10 adopting a Specialized Transit Road Map for better serving older adults and people with disabilities
Presenter: Averill
Item Type: Action - SMART investments/financial management strategy discussion
Presenter: Averill
Item Type: Discussion - March 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 - Executive Session pursuant to C.R.S. 24-6-402 4(a) and 4(e) (I), (Open Meetings Law) and Sections 6.09 (a) (1) and (a) (5) of the SMART Bylaws for the purpose of: determining positions that may be subject to negotiations, developing strategy for negotiations and instructing negotiators regarding possible acquisition of real property to discuss potential real estate transaction.
Presenter: All
Item Type: Executive Session