Utah Transit Authority - Meeting of Board of Trustees on 6/22/2022 at 9:00 AM

22-283

Thu, 22 May 2025 15:30:55 GMT

File #: 22-283
Ver.: 1
Agenda #: a.
Type: Minutes
Title: Approval of June 08, 2022, Board Meeting Minutes
Action: approved
Result: Pass

22-259

Fri, 10 Mar 2023 21:37:48 GMT

File #: 22-259
Ver.: 1
Agenda #: a.
Type: Report
Title: Executive Director’s Report - UTA Tribute: Light Rail Local Roadeo - UTA Tribute: Government Finance Officers Association (GFOA) Award - UTA Tribute: Rail Apprenticeship Program Content Experts
Action: presented
Result:

22-284

Thu, 22 May 2025 19:31:11 GMT

File #: 22-284
Ver.: 1
Agenda #: b.
Type: Report
Title: Pension Committee Report
Action: presented
Result:

22-255

Fri, 10 Mar 2023 21:37:48 GMT

File #: 22-255
Ver.: 1
Agenda #: c.
Type: Report
Title: Financial Report - April, 2022
Action: presented
Result:

22-274

Fri, 10 Mar 2023 21:37:48 GMT

File #: 22-274
Ver.: 1
Agenda #: a.
Type: Resolution
Title: R2022-06-02 - Resolution Approving the First Amendment to the Authority’s 2022 Capital Budget
Action: approved
Result: Pass

22-277

Fri, 10 Mar 2023 21:37:48 GMT

File #: 22-277
Ver.: 1
Agenda #: b.
Type: Resolution
Title: R2022-06-03 - Resolution Approving the First Amendment of the Authority’s 2022-2026 Capital Plan
Action: approved
Result: Pass

22-265

Wed, 07 May 2025 20:21:28 GMT

File #: 22-265
Ver.: 1
Agenda #: c.
Type: Resolution
Title: R2022-06-04 - Resolution Authorizing Execution of Amendment Number 3 to an Interlocal Cooperation Agreement with the Redevelopment Agency of Salt Lake City for the Cooperative Construction of a TRAX Station at 650 South Main Street
Action: approved
Result: Pass

22-03568

Thu, 14 Jul 2022 20:55:53 GMT

File #: 22-03568
Ver.: 1
Agenda #: a.
Type: Procurement Contract/Change Order
Title: Contract: Bombardier Truck Overhaul - Parts Procurement (Gray Manufacturing and Alstom)
Action: approved
Result: Pass

16809AB

Fri, 06 Sep 2024 15:29:48 GMT

File #: 16809AB
Ver.: 1
Agenda #: b.
Type: Procurement Contract/Change Order
Title: Contract: Passenger Minivans for Vanpool (Tony Divino Toyota)
Action: approved as amended
Result: Pass

21-03534VW

Mon, 28 Apr 2025 17:21:04 GMT

File #: 21-03534VW
Ver.: 1
Agenda #: c.
Type: Procurement Contract/Change Order
Title: Contract: FrontRunner Station Gap Filler Material Procurement (SK Polymer Co. Ltd.)
Action: approved
Result: Pass

22-03550BMA

Wed, 12 Mar 2025 21:40:54 GMT

File #: 22-03550BMA
Ver.: 1
Agenda #: d.
Type: Procurement Contract/Change Order
Title: Contract: Dental Insurance Services - Administrative and Bargaining Unit Employees (EMI Health)
Action: approved
Result: Pass

21-03532BMA

Thu, 08 May 2025 22:10:54 GMT

File #: 21-03532BMA
Ver.: 1
Agenda #: e.
Type: Procurement Contract/Change Order
Title: Contract: Life and Disability Insurance Services- Administrative and Bargaining Unit Employees (Lincoln Financial Group)
Action: approved
Result: Pass

UT12-03TH-2

Thu, 20 Mar 2025 21:11:53 GMT

File #: UT12-03TH-2
Ver.: 1
Agenda #: f.
Type: Procurement Contract/Change Order
Title: Change Order: FAREPAY Card Program Management Modification #2 (Interactive Communications International, Inc. “InComm”)
Action: approved
Result: Pass

20-03250CG-3

Tue, 20 May 2025 16:21:10 GMT

File #: 20-03250CG-3
Ver.: 1
Agenda #: g.
Type: Procurement Contract/Change Order
Title: Change Order: Computer Aided Dispatch (CAD)/Automatic Vehicle Location (AVL) Transit Management Systems (TMS) Modification #2 - Upgrades and Contract Extension (Talrace)
Action: approved
Result: Pass

22-257

Wed, 13 Jul 2022 19:26:07 GMT

File #: 22-257
Ver.: 1
Agenda #: h.
Type: Pre-Procurement
Title: Pre-Procurements - Meadowbrook Building 3 Restrooms and First Aid Room Remodeling - Light Rail Vehicle 1122 Accident Repair - Bus Stop Shelters - Janitorial Services
Action: presented
Result:

21-F0199-2

Mon, 05 May 2025 15:00:56 GMT

File #: 21-F0199-2
Ver.: 1
Agenda #: a.
Type: Service or Fare Approval
Title: Sponsored Fare Agreement: Trip Reduction Program/Free-Fare Days - Amendment One (Division of Air Quality)
Action: approved
Result: Pass

20-F0048-3

Wed, 30 Apr 2025 18:31:09 GMT

File #: 20-F0048-3
Ver.: 1
Agenda #: b.
Type: Service or Fare Approval
Title: Fare Agreement: Hive Pass Purchase and Administration - Amendment 3 (Salt Lake City Corporation)
Action: approved
Result: Pass

20-F0051-2

Wed, 14 May 2025 15:51:10 GMT

File #: 20-F0051-2
Ver.: 1
Agenda #: c.
Type: Service or Fare Approval
Title: Fare Agreement: ECO Trip Rewards Trip Based Agreement Amendment No. 2 (Salt Lake City Corporation)
Action: approved
Result: Pass

22-F0281

Tue, 13 May 2025 18:30:54 GMT

File #: 22-F0281
Ver.: 1
Agenda #: d.
Type: Service or Fare Approval
Title: Fare Agreement: Medicaid Transportation Contract (Utah Department of Health)
Action: approved
Result: Pass

22-240

Mon, 31 Mar 2025 17:11:02 GMT

File #: 22-240
Ver.: 1
Agenda #: a.
Type: Discussion
Title: Benchmark Survey Report
Action: presented
Result:

22-300

Mon, 16 Jun 2025 21:31:11 GMT

File #: 22-300
Ver.: 1
Agenda #: a.
Type: Closed Session
Title: Strategy Session to Discuss Pending or Reasonably Imminent Litigation
Action: approved
Result: Pass