San Miguel Authority for Regional Transportation
Board of Directors Meeting Agenda
Thursday August 13th, 2026
3 p.m.
This is a virtual meeting only.
Registration at the following link is required in advance for participation in this webinar:
https://us02web.zoom.us/j/83623251474?pwd=JsZ0QipUWbrsNcS7ASKWqZcbQs4Qud.1
Item 1: Public Comment on non-agendized items
Item 2: Resolution 2026-14, Part 1a, regarding the Review and Approval of the August 13th,
2026 Agenda and Consent Items, and part 1b regarding the Approval of the July 23rd, 2026
meeting minutes.
Presented By: Board Chair
Item Type: Action
Item 3: Resolution 2026-15, Gondola Advisory Committee restructuring
Presented By: Blake/Averill
Item Type: Action
Item 4: Resolution 2026-16, Assigning a Professional Services Contract with Paul J. Taddune,
P.C. to the law firm JV AM, PLLC.
Presented By: Averill
Item Type: Action
Item 5: Resolution 2026-17 Approving an Amendment to the FY26 Budget and Capital
Spending Plan
Presented By: Burr/Averill
Item Type: Report
Item 6: FY27 Budget development conversation
Presented By: Burr/Averill
Item Type: Discussion
Item 7: Gondola Project Update
Presented By: Averill
Item Type: Report
Item 8: August 2026 Operations Report
Presented By: K Distefano
Item Type: Report
Item 9: Executive Directors Report (verbal)
Presented By: D. Averill
Item Type: Report
Item 10: Round Table Updates and Reports
Item 11: Executive Session pursuant to C.R.S. 24-6-402 4(f) for the purpose of: to Discuss
Personnel Matters