September 14, 2023 Agenda

San Miguel Authority for Regional Transportation
Board of Directors Meeting Agenda
Thursday September 14th, 2023
3 p.m.

This meeting will be held virtually via Zoom. Please join the meeting from your computer, tablet or smartphone.
Meeting ID: 842 1168 5602
Passcode: 948587

Agenda

1. Public Comment
2. Resolution 2023‐19, Part 1a, regarding the Review and Approval of the September 14th,
   2023, Agenda and Consent Items and Part 1b, regarding the Review and Approval of the August 10th Meeting Minutes
   Presenter: Board
   Item Type: Meeting Resolution
3. Resolution 2023‐20: Acceptance of FY22
   Financial Audit and Report
   Presenter: Averill/Fee 
   Item Type: Action 
4. Preliminary FY24 Budget discussion 
   Presenter: Averill 
   Item Type: Discussion
5. September Operations Update
   Presenter: Distefano 
   Item Type: Report 
6. Executive Directors Report
   Presenter: Averill 
   Item Type: Report 
7. Round Table Updates and Reports
   Presenter: All 
   Item Type: Report