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TO: |
Board of Trustees |
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FROM: |
Annette Royle, Chief of Board Strategy & Governance |
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PRESENTER(S): |
Annette Royle, Chief of Board Strategy & Governance |
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TITLE:
title
R2026-06-05 - Resolution Amending Reporting Requirements for Certain Real Property, Compensation, and Disbursement Activities
end
AGENDA ITEM TYPE:
Resolution
RECOMMENDATION:
Approve Resolution R2026-06-05 amending the reporting requirements for certain real property, compensation, and disbursement activities previously authorized in R2026-02-05, R2026-02-04, R2025-12-05, R2025-12-04, and R2025-09-07.
BACKGROUND:
The Board of Trustees previously adopted resolutions requiring reporting requirements for real property, compensation and disbursement activities of the Authority to meet the requirements of their duties in statute, and to ensure accountability and transparency to those activities.
In the 2026 Utah Legislative Session S.B. 197 was enacted which modifies the governance structure of the Authority by replacing the Board of Trustees with a Transit Commission effective July 1, 2026. Because the responsibilities of the Transit Commission are different from the Board’s current responsibilities, the Board desires to amend certain resolutions to discontinue ongoing reporting requirements.
DISCUSSION:
Amendments to the following resolutions are being proposed to discontinue ongoing reporting requirements effective at the end of the day on June 30, 2026:
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Resolution Number |
Title |
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R2026-02-05 |
Resolution Accepting the Conveyance of Real Property Interests Associated with the Sharp/Tintic Connection Project |
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R2026-02-04 |
Setting Compensation for District Officers & Administration Employees and Establishing Parameters to Make Changes to the Structure for the Year 2026 |
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R2025-12-05 |
Resolution Granting 2026 Expenditure and Disbursement Authority for Vehicle Parts Inventory Purchases |
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R2025-12-04 |
Resolution Granting 2026 Expenditure and Disbursement Authority for Non-Inventory Vendors |
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R2025-09-07 |
Resolution Accepting the Conveyance of Real Property Interests Associated with the FrontRunner 2X and FrontRunner Point Improvements Projects |
ALTERNATIVES:
The Board could choose to leave the current reporting requirements in place as originally stated.
FISCAL IMPACT:
None
ATTACHMENTS:
• R2026-06-05 - Resolution Amending Reporting Requirements for Certain Real Property, Compensation and Disbursement Activities