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
- Public Comment
- 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 - 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 - Resolution 2023-25, Establishing the Gondola Advisory Committee
Presenter: Averill/Kyle-Blake
Item Type: Action - 3rd Quarter 2023 Financials Report
Presenter: Averill
Item Type: Report - November Operations Update
Presenter: Distefano
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
Item Type: Executive Session - Report Round Table Updates and Reports
Presenter: All
Item Type: Report