San Miguel Authority for Regional Transportation
Board of Directors Meeting Agenda
May 11th, 2023
3 p.m.
This meeting will be held virtually via Zoom.
Meeting ID: 899 5362 9789
Passcode: 535012
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Agenda
- Public Comment
- Resolution 2023-13, Part 1a, regarding the Review and Approval of the April 13th, 2023 Agenda and Consent Items.
Resolution 2023-13, Part 1b, regarding the Review and Approval of March 9th, 2023 Meeting Minutes.
Presenter: Board
Item Type: Meeting Resolution - Resolution 2023-14: Selection of Consultant team for development of a Strategic Operating Plan
Presenter: Averill
Item Type: Action - Q1 2023 Performance Report
Presenter: Averill
Item Type: Report - Q1 2023 Financials Report
Presenter: Averill
Item Type: Report - May 2023 Operations Report
Presenter: Distefano
Item Type: Report - Executive Directors Report
Presenter: Averill
Item Type: Report - Roundtable updates and reports
Presenter: All
Item Type: Report