San Miguel Authority for Regional Transportation
Board of Directors Meeting Agenda
Thursday September 10th, 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/89045288089?pwd=b1Gfa5STKy8Wstoqdc8oBxCCs1s6pg.1
Item 1: Public Comment on non-agendized items
Item 2: Resolution 2026-18, Part 1a, regarding the Review and Approval of the September
10th, 2026 Agenda and Consent Items, and part 1b regarding the Approval of the August 13th,
2026 meeting minutes.
Presented By: Board Chair
Item Type: Action
Item 3: Resolution 2026-19, FY25 Financials Audit Report and Acceptance
Presented By: Burr/Averill
Item Type: Action
Item 4: Resolution 2026-20, Selection of PFM Asset Management for SMART Investment
Advisory and Management Services and Approval of entry into CSIP Investment Pool
Presented By: Burr/Averill
Item Type: Action
Item 5: FY27 Budget Development
Presented By: Burr/Averill
Item Type: Discussion
Item 6: Gondola Project Update (verbal)
Presented By: Averill
Item Type: Report
Item 7: September 2026 Operations 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