November 10, 2022 Agenda

San Miguel Authority for Regional Transportation
Board of Directors Meeting Agenda
Thursday November 10th, 2022
3 p.m.

Agenda

1. Public Comment
2. Resolution 2022-17, Part 1a, regarding the Review and Approval of the November 10th, 2022, Agenda and Consent Items and Part 1b, regarding the Review and Approval of the October 13th, 2022 Meeting Minutes
   Presenter: Board
   Item Type: Meeting Resolution
3. Resolution 2022-18 Approving an MOU with Continuum of Colorado Inc. and the Colorado Department of Transportation for the Transfer of a transit vehicle
   Presenter: Averill
   Item Type: Action 
4. 3rd Quarter 2022 Performance Report
   Presenter: Averill 
   Item Type: Discussion
5. 3rd Quarter 2022 Financials Report
   Presenter: Averill
   Item Type: Discussion
6. Draft FY23 Capital Plan discussion 
   Presenter: Averill
   Item Type: Discussion
7. October 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