San Miguel Authority for Regional Transportation
Board of Directors Meeting Agenda
Thursday September 8th, 2022
3 p.m.
Agenda
- Public Comment
- Resolution 2022-14, Part 1a, regarding the Review and Approval of the September 8th, 2022, Agenda and Consent Items and Part 1b, regarding the Review and Approval of the August 11th Meeting Minutes
Presenter: Board
Item Type: Meeting Resolution - Resolution 2022-15 – Acceptance of FY21 Financial Audit and Report
Presenter: Averill/Berry
Item Type: Action - Preliminary FY23 Budget discussion
Presenter: Averill
Item Type: Discussion - SMART participation in gondola planning process
Presenter: Averill
Item Type: Discussion - SMART Strategic Operating Plan – update and look forward
Presenter: Averill
Item Type: Discussion - August Operations Update
Presenter: Distefano
Item Type: Report - Executive Directors Report
Presenter: Averill
Item Type: Report - Round Table Updates and Reports
Presenter: All
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 regarding possible acquisition of real property to discuss potential real estate transaction.
Presenter: Averill
Item Type: Executive Session