San Miguel Authority for Regional Transportation
Board of Directors Meeting Agenda
Thursday November 12th, 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/89092438576?pwd=wbYXpfraF25klegZlpgVZz5PwtIUNv.1
Item 1: Public Comment on non-agendized items
Item 2: Resolution 2026-23, Part 1a, regarding the Review and Approval of the November
12th, 2026 Agenda and Consent Items, and part 1b regarding the Approval of the October 8th,
2026 meeting minutes.
Presented By: Board Chair
Item Type: Action
Item 3: Resolution 2026-24, Resolution of Support for Comments on the Capital
Investments Grant Program proposed changes
Presented By: Averill
Item Type: Action
Item 4: Resolution 2026-25, Amending the SMART Executive Director Employment
Agreement
Presented By: Averill
Item Type: Action
Item 5: Gondola Project Update (verbal)
Presented By: Averill
Item Type: Report
Item 6: November 2026 Operations Report
Presented By: K Distefano
Item Type: Report
Item 7: Q3 2026 Performance Report
Presented By: K Distefano
Item Type: Report
Item 8: Executive Directors Report (verbal)
Presented By: D. Averill
Item Type: Report
Item 9: Round Table Updates and Reports
Item 10: Executive Session pursuant to C.R.S. 24-6-402 4(f) for the purpose of: to Discuss
Personnel Matters concerning the Executive Director position