May 12, 2022 Agenda

San Miguel Authority for Regional Transportation
Board of Directors Meeting Agenda
Thursday May 12th, 2022
3 p.m.

Agenda

1. Public Comment
2. 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
3. Resolution 2022-9, Intergovernmental Agreement with San Miguel County and the Telluride Library District
   Presenter: Averill
   Item Type: Action
4. 1st Quarter ’22 Performance Report
   Presenter: Averill
   Item Type: Report
5. 1st Quarter ’22 Financial Report
   Presenter: Averill
   Item Type: Report
6. FY22 Budget and Capital Plan amendment discussion
   Presenter: Averill
   Item Type: Discussion
7. March/April Operations Update
   Presenter: Distefano
   Item Type: Report
8. Executive Directors Report
   Presenter: Averill
   Item Type: Report 
9. Round Table Updates and Reports
   Presenter: All 
   Item Type: Report
10. 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