May 11, 2023 Agenda

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

1. Public Comment
2. 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
3. Resolution 2023-14: Selection of Consultant team for development of a Strategic Operating Plan 
   Presenter: Averill  
   Item Type: Action
4. Q1 2023 Performance Report 
   Presenter: Averill 
   Item Type: Report 
5. Q1 2023 Financials Report 
   Presenter: Averill 
   Item Type: Report 
6. May 2023 Operations Report 
   Presenter: Distefano 
   Item Type: Report 
7. Executive Directors Report 
   Presenter: Averill 
   Item Type: Report 
8. Roundtable updates and reports 
   Presenter: All 
   Item Type: Report