San Miguel Authority for Regional Transportation
Board of Directors Meeting Agenda
Thursday August 11th, 2022
3 p.m.
This meeting will be held virtually:
Please join the meeting from your computer, tablet or smartphone.
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Meeting ID: 897 5864 2404
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Item
No. Presenter Item Type Topic
1. - - Public Comment
2. Board Meeting
Resolution
Resolution 2022-13, Part 1a, regarding the
Review and Approval of the August 11th,
2022, Agenda and Consent Items and Part 1b,
regarding the Review and Approval of the
June 9th, 2022 Meeting Minutes
3. Averill Report FY’22 2
nd Quarter Performance Report
4. Averill Report FY’22 2nd Quarter Financials Report
5. Distefano Report June/July Operations Update
6. Averill Report Executive Directors Report
7. All Report Round Table Updates and Reports
8. Averill Executive
Session
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.
