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TO: |
Board of Trustees |
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FROM: |
Jana Ostler, Director of Board Governance |
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PRESENTER(S): |
Carlton Christensen, Chair Board of Trustees |
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TITLE:
title
R2025-11-01 - Resolution Giving Notice and Setting Regular Meeting Dates for the Authority’s Board of Trustees and Audit Committee for Calendar Year 2026
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AGENDA ITEM TYPE:
Resolution
RECOMMENDATION:
Approve Resolution R2025-11-01 Giving Notice and Setting Regular Meeting Dates for the Authority’s Board of Trustees and Audit Committee for Calendar Year 2026.
BACKGROUND:
The Utah Public Transit District Act (Utah Code § 17B-2a-808.1) defines one of the responsibilities of the Board of Trustees of the Authority is to hold public meetings and receive public comment.
The Utah Open and Public Meetings Act (Utah Code § 52-4-2), provides that any public body which holds regular meetings that are scheduled in advance over the course of a year shall give public notice at least once each year of its annual meeting schedule and that such notice shall specify the date, time, and place of such meetings.
DISCUSSION:
The proposed 2026 schedule is anticipated to meet the needs of the Board of Trustees and the agency. If additional meetings are deemed necessary, or if cancellations are needed, they will be properly noticed according to the Utah Open and Public Meetings Act.
ATTACHMENTS:
• R2025-11-01 - Resolution Giving Notice and Setting Regular Meeting Dates for the Authority’s Board of Trustees and Audit Committee for Calendar Year 2026