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23-216
| a. | Minutes | Approval of May 10, 2023 Board Meeting Minutes | approved | Pass |
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23-191
| a. | Report | Executive Director’s Report
- Team Award - Triennial Review Team
- UTA Recognition - Ediri Oyake and Chris Charlesworth
- UTA Recognition - Government Finance Officers Award (GFOA)
- UTA Recognition - Upgraded Credit Rating from S&P | presented | |
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23-213
| b. | Report | Financial Report - March 2023 | presented | |
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23-218
| c. | Report | Discretionary Grants Report | presented | |
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23-211
| a. | Resolution | R2023-05-02 - Resolution Approving the Title VI Service Equity Analysis for August 2023 Change Day | approved | Pass |
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22-03660BM
| a. | Procurement Contract/Change Order | Contract: Head End Power Training Module (Wabtec Transportation Systems, LLC) | approved | Pass |
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16974
| b. | Procurement Contract/Change Order | Contract: Toyota Sienna Minivans for Rideshare (Tony Divino Toyota) | approved | Pass |
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23-P00256
| c. | Non-Procurement Agreement | Contract: Funding Agreement for Provo Pedestrian Bridge TIGER Program Project (Utah Department of Transportation) | approved | Pass |
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17-2471TP-4
| d. | Procurement Contract/Change Order | Change Order: Rewards and Recognition Program Modification No. 4 - Contract Extension (Motivosity) | approved | Pass |
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20-03382-23-005
| e. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Contract Task Order #23-005 - Brake Cut-Out Valve Monitoring (Rocky Mountain Systems Services) | approved | Pass |
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23-F0346
| a. | Service or Fare Approval | Fare Agreement: Special Events Agreement (Utah Asian Festival) | approved | Pass |
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23-0347
| b. | Service or Fare Approval | Fare Agreement: Special Events Agreement (Utah Pride Center) | approved | Pass |
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23-205
| a. | Discussion | 2022-2023 Benchmark Survey Report | presented | |
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23-217
| a. | Closed Session | Strategy Session to Discuss Collective Bargaining | approved | |
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