September 8, 2022 Agenda

San Miguel Authority for Regional Transportation
Board of Directors Meeting Agenda
Thursday September 8th, 2022
3 p.m.

Agenda

1. Public Comment
2. 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
3. Resolution 2022-15 – Acceptance of FY21 Financial Audit and Report
   Presenter: Averill/Berry
   Item Type: Action
4. Preliminary FY23 Budget discussion
   Presenter: Averill
   Item Type: Discussion
5. SMART participation in gondola planning process
   Presenter: Averill
   Item Type: Discussion
6. SMART Strategic Operating Plan – update and look forward
   Presenter: Averill
   Item Type: Discussion
7. August 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 
10. 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