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22-417
| a. | Minutes | Approval of September 13, 2022 Board of Trustees Budget Work Session Minutes | approved | Pass |
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22-418
| b. | Minutes | Approval of September 15, 2022 Board of Trustees Budget Work Session Minutes | approved | Pass |
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22-419
| c. | Minutes | Approval of September 16, 2022 Board of Trustees Budget Work Session Minutes | approved | Pass |
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22-420
| d. | Minutes | Approval of September 22, 2022 Board of Trustees Budget Work Session Minutes | approved | Pass |
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22-428
| e. | Minutes | Approval of September 28, 2022, Board Meeting Minutes | approved | Pass |
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22-407
| f. | Discussion | Approval for International Travel to Vancouver, British Columbia, Canada for Planning & Engagement Department Peer Observation | approved | Pass |
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22-432
| a. | Report | Executive Director’s Report
- Bus Roadeo Winners
- September 2022 Ridership Update | presented | |
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22-329
| a. | Resolution | R2022-10-01 - Approving and Adopting a Revised Investment Policy of the Authority’s Employee Retirement Plan | approved | Pass |
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22-035674VW
| a. | Procurement Contract/Change Order | Contract: Task Ordering Agreement for TOD Station Area Planning Consultant Pool G (Economic & Planning Systems, Inc.) | approved | Pass |
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22-03578VW
| b. | Procurement Contract/Change Order | Contract: Task Ordering Agreement for Owner Representative for Headquarter Redevelopment Project (MOCA Systems) | approved | Pass |
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22-P00190
| c. | Non-Procurement Agreement | Contract: Polarized Infrared Optical Imaging of Transit Infrastructure Cooperative Agreement (University of Utah and AutoFill Technologies B.V.) | approved | Pass |
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22-P00186
| d. | Non-Procurement Agreement | Contract: Master Electric Service and Facilities Improvement Agreement (Rocky Mountain Power) | approved | Pass |
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18-2741TP-3
| e. | Procurement Contract/Change Order | Change Order: Depot District Clean Fuels Technology Center Contract Change Order No. 29 - Additional Canopy Grading (Big D Construction) | approved | Pass |
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20-03326-2
| f. | Procurement Contract/Change Order | Change Order: Closed Captioning Services for UTA Board Meetings (Carahsoft Technology Corporation/Granicus) | approved | Pass |
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21-03408-1
| g. | Procurement Contract/Change Order | Change Order: Second Order of Accessible Mini Vans for the Federal Transit Administration (FTA) 5310 Program (Davey Coach Sales, Inc.) | approved | Pass |
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22-401
| h. | Pre-Procurement | Pre-Procurements
- Electric Bus On-Route Chargers
- Snow Removal for TRAX and Frontrunner | presented | |
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22-F0303
| a. | Service or Fare Approval | Fare Agreement: Special Events Complimentary Fare (The Utah Division of Multicultural Affairs) | approved | Pass |
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22-424
| a. | Technical Budget Adjustment | TBA2022-10-01 - Technical Budget Adjustment-2022 Capital Budget | approved | Pass |
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22-415
| a. | Discussion | Tentative 2023 Budget | presented | |
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22-411
| b. | Report | Discretionary Grants Update | presented | |
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22-405
| c. | UTA Policy | UTA Policy - UTA.02.09 - Fuel Price Risk Management Program | approved | Pass |
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