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22-538
| a. | Minutes | Approval of November 09, 2022 Board Meeting Minutes | approved | Pass |
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22-509
| a. | Report | Executive Director’s Report | presented | |
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22-525
| b. | Report | UTA Community Advisory Committee Report | presented | |
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22-035671VW
| a. | Procurement Contract/Change Order | Contract: Task Ordering Agreement for TOD Station Area Planning Consultant Pool E (Alta Planning and Design, Inc.) | approved | Pass |
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22-035672VW
| b. | Procurement Contract/Change Order | Contract: Task Ordering Agreement for TOD Station Area Planning Consultant Pool A (Crandall Arambula) | approved | Pass |
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22-035675VW
| c. | Procurement Contract/Change Order | Contract: Task Ordering Agreement for TOD Station Area Planning Consultant Pool E (Fehr & Peers) | approved | Pass |
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22-035676VW
| d. | Procurement Contract/Change Order | Contract: Task Ordering Agreement for TOD Station Area Planning Consultant Pools A and G (GSBS PC) | approved | Pass |
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22-035678VW
| e. | Procurement Contract/Change Order | Contract: Task Ordering Agreement for TOD Station Area Planning Consultant Pool B (Kimley Horn and Associates, Inc.) | approved | Pass |
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22-035679VW
| f. | Procurement Contract/Change Order | Contract: Task Ordering Agreement for TOD Station Area Planning Consultant Pool G (Leland Consulting Group, Inc.) | approved | Pass |
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22-0356710VW
| g. | Procurement Contract/Change Order | Contract: Task Ordering Agreement for TOD Station Area Planning Consultant Pool C (Makers Architecture and Urban Design) | approved | Pass |
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22-0356711VW
| h. | Procurement Contract/Change Order | Contract: Task Ordering Agreement for TOD Station Area Planning Consultant Pool A (Moore Iaconfano Goltsman Inc.) | approved | Pass |
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22-0356714VW
| i. | Procurement Contract/Change Order | Contract: Task Ordering Agreement for TOD Station Area Planning Consultant Pool A (Urban Design Associates, Ltd.) | approved | Pass |
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22-0356715VW
| j. | Procurement Contract/Change Order | Contract: Task Ordering Agreement for TOD Station Area Planning Consultant Pools A and C (Voda Landscape + Planning) | approved | Pass |
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22-0356716VW
| k. | Procurement Contract/Change Order | Contract: Task Ordering Agreement for TOD Station Area Planning Consultant Pool E (Walker Consultants, Inc.) | approved | Pass |
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22-0356717VW
| l. | Procurement Contract/Change Order | Contract: Task Ordering Agreement for TOD Station Area Planning Consultant Pool B (Wall Consultant Group) | approved | Pass |
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22-0356718VW
| m. | Procurement Contract/Change Order | Contract: Task Ordering Agreement for TOD Station Area Planning Consultant Pools D and G (Zions Public Finance Inc.) | approved | Pass |
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22-P00189
| n. | Non-Procurement Agreement | Contract: Funding Agreement for Orange Street End-of-Line Construction Project (Salt Lake City Corporation) | approved | Pass |
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22-P00188
| o. | Non-Procurement Agreement | Contract: Funding Agreement for 200 South Transit Corridor Construction Project (Salt Lake City Corporation) | approved | Pass |
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21-03533
| p. | Procurement Contract/Change Order | Contract: Customer Relationship Management (CRM) Software for Customer Service (Verint Americas Inc.) | approved | Pass |
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20-03382-23-003
| q. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Task Order #23-003 - 2023 General Engineering and Maintenance (Rocky Mountain Systems Services) | approved | Pass |
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20-03382-23-007
| r. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Task Order #23-007 - 2023 Stray Current Mitigation (Rocky Mountain Systems Services) | approved | Pass |
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20-03382-22-036
| s. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Task Order #22-036 - Track Driver eXtra (TDX) and Network Maintenance (Rocky Mountain Systems Services) | approved | Pass |
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21-F0248 A1
| a. | Service or Fare Approval | Fare Agreement: Ski Salt Lake Super Pass - Amendment 1 (Visit Salt Lake) | approved | Pass |
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22-520
| a. | Discussion | Future of Light Rail Study | presented | |
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22-547
| a. | Closed Session | Strategy to Discuss Pending or Reasonably Imminent Litigation | approved | |
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