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TO: |
Board of Trustees |
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FROM: |
Carlton Christensen, Chair of the Board |
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PRESENTER(S): |
Carlton Christensen, Chair of the Board |
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TITLE:

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R2023-11-04 - Resolution Appointing Eric Barrett as Officer and Acting Comptroller of the Authority
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AGENDA ITEM TYPE:
Resolution

RECOMMENDATION:
Approve resolution R2023-11-04 appointing Eric Barrett as Officer and Acting Comptroller of the Authority during the leave of the Authority’s appointed Comptroller.

BACKGROUND:
The Utah Public Transit District Act requires the Board of Trustees to appoint district officers including the Executive Director, Secretary, Treasurer, Comptroller and Internal Auditor. The Authority’s current Comptroller, Troy Bingham, is out on leave and an acting Comptroller is needed in his absence.

DISCUSSION:
This resolution requests the Board of Trustees to appoint Eric Barret as Officer and Acting Comptroller of the Authority during the absence of UTA’s Comptroller.

ALTERNATIVES:
The Board is obligated by statute to appoint a Comptroller for the Authority.

FISCAL IMPACT:
Nominal impact on UTA Financial status.

ATTACHMENTS:
Resolution