Meeting Details

Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 9/8/2021 9:00 AM Minutes status: Final  
Meeting location: FrontLines Headquarters
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Presentation Presentation  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-343 a.MinutesApproval of August 25, 2021 Board Meeting MinutesapprovedPass Action details Not available
21-294 b.Service or Fare ApprovalComplimentary Service Approval: Brigham City Peach DaysapprovedPass Action details Not available
21-328 a.ReportAgency Report - West Valley City Community Partnership - Adopt-a-Stop Program - September Mobile Pop-Up Vaccine Clinics - Extension of Free Fares for Vaccinations - Free Fare Days Updatepresented  Action details Video Video
21-321 b.ReportFinancial Report - July 2021presented  Action details Video Video
21-327 a.ResolutionR2021-09-01 - Resolution Authorizing the Financing of Transit Vehicles through Equipment Lease-Purchase Agreements, and Related MattersapprovedPass Action details Video Video
21-03433BM a.Procurement Contract/Change OrderContract: 3300 South Bus Stop Design (WSP USA, Inc.)approvedPass Action details Video Video
19-03114-9 b.Procurement Contract/Change OrderChange Order: Ogden/WSU Bus Rapid Transit Change Order #9 - Waterline Tie-In Installation (Stacy & Witbeck, Inc.)approvedPass Action details Video Video
21-306 c.DisbursementDisbursement: Approval of disbursement over $200,000 (Bruce Jones Litigation Settlement)approvedPass Action details Video Video
21-320 d.Pre-ProcurementPre-Procurements: - Lubricants and Fluids for Vehicle Maintenance - Electronic Rail Platform Sign Replacement - Holiday Employee Gift Cardspresented  Action details Video Video
21-317 a.Service or Fare ApprovalFare Contract: Ski Bus Agreement (Alta Ski Lifts Company)approvedPass Action details Video Video
21-323 b.Service or Fare ApprovalFare Contract: Ski Bus Agreement (Brighton Ski Resort)approvedPass Action details Video Video
21-319 c.Service or Fare ApprovalFare Contract: Ski Bus Agreement (Snowbird Ski Resort, LLC)approvedPass Action details Video Video
21-318 d.Service or Fare ApprovalFare Contract: Ski Bus Agreement (Solitude Mountain Resort)approvedPass Action details Video Video
21-326 a.Discussion2021-2022 UTA Insurance Coverage Update and Renewalspresented  Action details Video Video