November 9, 2023 Agenda

San Miguel Authority for Regional Transportation 
Board of Directors Meeting Agenda 
Thursday November 9th, 2023 
3 p.m.

This meeting will be held virtually via Zoom

Meeting ID: 825 3100 2429 
Passcode: 364896 
One tap mobile +17193594580,,82531002429#,,,,*364896# US +12532158782,,82531002429#,,,,*364896# US (Tacoma)

Agenda

1. Public Comment
2. Resolution 2023-23 Part 1a, regarding the Review and Approval of the November 9th, 2023, Agenda and Consent Items and Part 1b, regarding the Review and Approval of the October 12th, 2023 Meeting Minutes
   Presenter: Board
   Item Type: Meeting Resolution
3. Resolution 2023-24, regarding the Review and Approval of an Intergovernmental Agreement for
   Cost-Sharing of the Planning and Gondola Project Development Phase for the Gondola Project 
   Presenter: Averill/Kyle-Blake
   Item Type: Action
4. Resolution 2023-25, Establishing the Gondola Advisory Committee
   Presenter: Averill/Kyle-Blake
   Item Type:  Action 
5. 3rd Quarter 2023 Financials Report
   Presenter: Averill 
   Item Type: Report 
6. November Operations Update
   Presenter: Distefano
   Item Type: Report 
7. 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
   Item Type: Executive Session
8. Report Round Table Updates and Reports
   Presenter: All
   Item Type: Report