Utah Transit Authority - Meeting of Board of Trustees on 4/17/2024 at 9:00 AM

24-049

Wed, 08 May 2024 18:07:18 GMT

File #: 24-049
Ver.: 1
Agenda #: a.
Type: Minutes
Title: Approval of March 27, 2024 Board Meeting Minutes
Action: approved
Result: Pass

24-193

Wed, 08 May 2024 18:07:18 GMT

File #: 24-193
Ver.: 1
Agenda #: a.
Type: Report
Title: Executive Director Report - IOC Visit - Transit Fresh Look - New TRAX Station Name Discussion
Action: presented
Result:

24-204

Wed, 08 May 2024 18:07:18 GMT

File #: 24-204
Ver.: 1
Agenda #: b.
Type: Report
Title: Financial Report - February 2024
Action: presented
Result:

24-207

Wed, 08 May 2024 18:07:19 GMT

File #: 24-207
Ver.: 1
Agenda #: c.
Type: Report
Title: Capital Program Report - First Quarter 2024
Action: presented
Result:

24-209

Wed, 08 May 2024 18:07:18 GMT

File #: 24-209
Ver.: 1
Agenda #: d.
Type: Report
Title: Discretionary Grants Report
Action: presented
Result:

24-194

Wed, 08 May 2024 18:07:18 GMT

File #: 24-194
Ver.: 1
Agenda #: a.
Type: Discussion
Title: 2024 - 2025 Benefit Plan Year Renewals Overview
Action: presented
Result:

24-189

Tue, 04 Feb 2025 23:30:59 GMT

File #: 24-189
Ver.: 1
Agenda #: a.
Type: Resolution
Title: R2024-04-01 - Resolution Authorizing Continuation of Specific Employee Paid Benefit Programs for the benefit year beginning May 1, 2024 ending April 30, 2025
Action: approved
Result: Pass

24-205

Tue, 09 Jul 2024 22:29:39 GMT

File #: 24-205
Ver.: 1
Agenda #: b.
Type: Resolution
Title: R2024-04-02 - Resolution Setting Compensation for District Officers and Employees
Action: approved
Result: Pass

24-200

Wed, 08 May 2024 18:07:18 GMT

File #: 24-200
Ver.: 1
Agenda #: c.
Type: Resolution
Title: R2024-04-03 - Resolution Authorizing the Issuance and Sale of the Authority’s Sales Tax Revenue Refunding Bonds; and Related Matters
Action: approved
Result: Pass

24-198

Wed, 08 May 2024 18:07:18 GMT

File #: 24-198
Ver.: 1
Agenda #: d.
Type: Resolution
Title: R2024-04-04 - Resolution Authorizing the Financing of Transit Vehicles through a Master Equipment Lease-Purchase Agreements, and Related Matters
Action: approved
Result: Pass

23-03811VW

Wed, 08 May 2024 18:07:18 GMT

File #: 23-03811VW
Ver.: 1
Agenda #: a.
Type: Procurement Contract/Change Order
Title: Contract: On-Call Transit Infrastructure Design, Construction, Maintenance and Repair Master Task Ordering Agreement (Stacy and Witbeck, Inc.)
Action: approved
Result: Pass

24-03842VW

Wed, 21 Aug 2024 20:40:11 GMT

File #: 24-03842VW
Ver.: 1
Agenda #: b.
Type: Procurement Contract/Change Order
Title: Contract: Avenues Bus Stop Improvements (Landmark Companies, Inc.)
Action: approved
Result: Pass

23-037491BCM

Wed, 08 May 2024 18:07:18 GMT

File #: 23-037491BCM
Ver.: 1
Agenda #: c.
Type: Procurement Contract/Change Order
Title: Contract: Siemens S70 Center Truck Frame Purchase (Siemens Mobility, Inc.)
Action: approved
Result: Pass

PO17222

Wed, 08 May 2024 18:07:18 GMT

File #: PO17222
Ver.: 1
Agenda #: d.
Type: Procurement Contract/Change Order
Title: Contract: Police Vehicle Purchase (Young Chevrolet, Inc.)
Action: approved
Result: Pass

PO17236

Thu, 08 Aug 2024 17:59:48 GMT

File #: PO17236
Ver.: 1
Agenda #: e.
Type: Procurement Contract/Change Order
Title: Contract: Samsara Camera System Hardware for Bus Build (Tivitri Inc)
Action: approved
Result: Pass

24-03825

Wed, 08 May 2024 18:07:18 GMT

File #: 24-03825
Ver.: 1
Agenda #: f.
Type: Procurement Contract/Change Order
Title: Contract: Waste Management, Collection, and Disposal Services (Republic Services of Utah)
Action: approved
Result: Pass

17-2471TP-5

Wed, 08 May 2024 18:07:18 GMT

File #: 17-2471TP-5
Ver.: 1
Agenda #: g.
Type: Procurement Contract/Change Order
Title: Change Order: Rewards and Recognition Program Modification No.5 - Contract Extension (Motivosity, Inc.)
Action: approved
Result:

20-03399-5-1

Tue, 02 Jul 2024 23:49:44 GMT

File #: 20-03399-5-1
Ver.: 1
Agenda #: h.
Type: Procurement Contract/Change Order
Title: Change Order: On Demand Technologies Master Service Agreement Cost Estimate Increase Request AND Approval of Service Order No. 5, Amendment No. 1 - Fuel Service for South Davis County and South Salt Lake County Zones (River North Transit, LLC / Via)
Action: approved
Result: Pass

20-03399-1-4

Tue, 02 Jul 2024 23:59:40 GMT

File #: 20-03399-1-4
Ver.: 1
Agenda #: i.
Type: Procurement Contract/Change Order
Title: Change Order: On Demand Technologies Master Service Agreement Service Order No. 1, Amendment No. 4 - SLC Westside Contract Extension (River North Transit, LLC / Via)
Action: approved
Result: Pass

23-P00284-01

Wed, 08 May 2024 18:07:18 GMT

File #: 23-P00284-01
Ver.: 1
Agenda #: j.
Type: Procurement Contract/Change Order
Title: Change Order: Cooperative Agreement for Installation, Maintenance, and Operation of a Connected Vehicle System for Bus Operations - Second Order (UDOT)
Action: approved
Result: Pass

17-2471TP-5

Wed, 08 May 2024 18:07:19 GMT

24-164

Wed, 08 May 2024 18:07:18 GMT

File #: 24-164
Ver.: 1
Agenda #: k.
Type: Pre-Procurement
Title: Pre-Procurements - Vendor Managed Inventory - Outside Legal Services Pool - Supplemental Services - 3300 South Bus Stops Project - UTA Website Maintenance and Services - Automated Passenger Counter Replacement - Grant Compliance Consulting Services - Recruiting Services Pool
Action: presented
Result:

24-F0397

Wed, 08 May 2024 18:07:18 GMT

File #: 24-F0397
Ver.: 1
Agenda #: a.
Type: Service or Fare Approval
Title: Fare Agreement: Special Events Agreement for Salt Lake Twilight and Kilby Court Concert Series (Salt Lake City Corporation)
Action: approved
Result: Pass

24-F0399

Wed, 08 May 2024 18:07:18 GMT

File #: 24-F0399
Ver.: 1
Agenda #: b.
Type: Service or Fare Approval
Title: ?Fare Agreement: Special Events Agreement for Ogden Twilight Concert Series (Ogden City Corporation)
Action: approved
Result: Pass

24-190

Wed, 08 May 2024 18:07:18 GMT

File #: 24-190
Ver.: 1
Agenda #: c.
Type: Service or Fare Approval
Title: Complimentary Fare: Adopt-a-Stop Complimentary 10-day Passes for Sponsors
Action: approved
Result: Pass

24-201

Wed, 08 May 2024 18:07:18 GMT

File #: 24-201
Ver.: 1
Agenda #: d.
Type: Service or Fare Approval
Title: Promotional Fare Request: Public Fare for the 2024 Utah Air Show at Hill Air Force Base
Action: approved
Result: Pass

24-208

Tue, 21 Oct 2025 16:42:12 GMT

File #: 24-208
Ver.: 1
Agenda #: a.
Type: Technical Budget Adjustment
Title: TBA2024-04-01 - Technical Budget Adjustment- 2023 Capital Budget Carryforward and other 2024 Capital Budget Adjustments
Action: approved
Result: Pass

24-195

Wed, 08 May 2024 18:07:19 GMT

File #: 24-195
Ver.: 1
Agenda #: a.
Type: Discussion
Title: West Jordan & Midvale Station Area Plan
Action: presented
Result:

24-197

Wed, 08 May 2024 18:07:19 GMT

File #: 24-197
Ver.: 1
Agenda #: b.
Type: Discussion
Title: Midvale Center & Fort Union Station Area Plan
Action: presented
Result:

24-196

Wed, 08 May 2024 18:07:19 GMT

File #: 24-196
Ver.: 1
Agenda #: c.
Type: Discussion
Title: Ballpark Station Area Plan
Action: presented
Result:

24-023

Wed, 08 May 2024 18:07:19 GMT

File #: 24-023
Ver.: 1
Agenda #: a.
Type: Closed Session
Title: Strategy Session to Discuss Pending or Reasonably Imminent Litigation
Action: approved
Result: