San Miguel Authority for Regional Transportation
Board of Directors Meeting Agenda
Thursday May 12th, 2022
3 p.m.
Agenda
- Public Comment
- Resolution 2022-8, Part 1a, regarding the Review and Approval of the May 12th, 2022, Agenda and Consent Items and Part 1b, regarding the Review and Approval of March 10th, 2022 Meeting Minutes
Presenter: Board
Item Type: Meeting Resolution - Resolution 2022-9, Intergovernmental Agreement with San Miguel County and the Telluride Library District
Presenter: Averill
Item Type: Action - 1st Quarter ’22 Performance Report
Presenter: Averill
Item Type: Report - 1st Quarter ’22 Financial Report
Presenter: Averill
Item Type: Report - FY22 Budget and Capital Plan amendment discussion
Presenter: Averill
Item Type: Discussion - March/April 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: Averill
Item Type: Executive Session