Utah Transit Authority header
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 5/8/2024 9:00 AM Minutes status: Draft  
Meeting location: FrontLines Headquarters
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Presentation Presentation  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
24-051 a.MinutesApproval of April 17, 2024 Board Meeting Minutes   Not available Not available
24-228 b.ReportQuarterly Disbursement Report - 2024 Vehicle Parts Inventory Spend - Q1 2024   Not available Not available
24-239 c.ReportQuarterly Disbursement Report - Non-Inventory Vendors - Q1 2024   Not available Not available
24-221 a.ReportExecutive Director Report - International Bus Roadeo - Commendation - Steven Crowley - Commendation - Gerald Crawford, Debra Shannon, and James Sidwell - Supplemental Service Update   Not available Video Video
24-241 b.ReportFinancial Report - March 2024   Not available Video Video
24-224 c.ReportUTA Strategic Plan Performance Report   Not available Video Video
24-225 d.Report2023 Annual Transit-Oriented Communities Report and Real Estate Inventory   Not available Video Video
24-230 a.ResolutionR2024-05-01 - Resolution Approving Light Rail Station Name for TRAX South Jordan Downtown 11000 South Station   Not available Video Video
24-256 b.ResolutionR2024-05-02 - Resolution Appointing Robert Lamph as Officer and Comptroller of the Authority   Not available Video Video
24-276 a.Oath of OfficeOath of Office: Officer and Comptroller - Rob Lamph   Not available Video Video
23-037842CG a.Procurement Contract/Change OrderContract: Task Ordering Agreement for Recruiting Services Pool (Tryfacta, Inc.)   Not available Video Video
23-037843CG b.Procurement Contract/Change OrderContract: Task Ordering Agreement for Recruiting Services Pool (Millennium Solutions Group LLC)   Not available Video Video
23-037844CG c.Procurement Contract/Change OrderContract: Task Ordering Agreement for Recruiting Services Pool (Enterprise Solutions Inc)   Not available Video Video
23-037845CG d.Procurement Contract/Change OrderContract: Task Ordering Agreement for Recruiting Services Pool (22nd Century Technologies, Inc)   Not available Video Video
23-037846CG e.Procurement Contract/Change OrderContract: Task Ordering Agreement for Recruiting Services Pool (Compunnel Software Group, Inc.)   Not available Video Video
23-03815JD f.Procurement Contract/Change OrderContract: Vendor Managed Hose and Fittings Supply (LLG Industrials, Inc.)   Not available Video Video
24-038231JD g.Procurement Contract/Change OrderContract: Paint System and Supplies Vendor Pool (Superior Paint Supply)   Not available Video Video
24-038232JD h.Procurement Contract/Change OrderContract: Paint System and Supplies Vendor Pool (Industrial Finishes & Systems, Inc.)   Not available Video Video
23-03808 i.Procurement Contract/Change OrderContract: Task Ordering Agreement for Facility Remodel and Reconfiguration Professional Services (Paulsen Construction, LLC)   Not available Video Video
24-03821CG j.Procurement Contract/Change OrderContract: Federal Grant Compliance Management Services (Bailey White Solutions, LLC)   Not available Video Video
24-00349 k.Non-Procurement AgreementContract: Cooperative Agreement for South Jordan Downtown 110000th South TRAX Platform (UDOT and South Jordan City)   Not available Video Video
24-216 a.Other ApprovalTBA2024-05-01 - Technical Budget Adjustment - Operations Supervisor Positions and Hill Air Force Base Air Show Complimentary Service   Not available Video Video
24-199 a.Service or Fare ApprovalComplimentary Service Request: Additional Service for 2024 Utah Air Show at Hill Air Force Base   Not available Video Video
24-F0403 b.Service or Fare ApprovalFare Agreement: Special Events Agreement (Utah Arts Festival)   Not available Video Video
24-236 a.Discussion2023 Annual Sustainability Report   Not available Video Video
24-243 b.Discussion2023 UTA Public Image Survey Report   Not available Video Video