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22-506
| a. | Oath of Office | Oath of Office: Trustee and Chair of the Board of Trustees of the Authority - Carlton Christensen | presented | |
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22-496
| a. | Minutes | Approval of October 26, 2022, Board Meeting Minutes | approved | Pass |
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22-478
| a. | Report | Executive Director’s Report
- UTA Leadership Summit
- UTA Tribute - Salt Lake Business Unit - Sugar House Fire Relief | presented | |
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Video
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22-494
| b. | Discussion | Financial Report - September 2022 | presented | |
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22-497
| a. | Resolution | R2022-11-01 - Resolution Giving Notice and Setting Regular Meeting Dates for the Authority’s Board of Trustees and Audit Committee for Calendar Year 2023 | approved | Pass |
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22-437
| b. | Resolution | R2022-11-02 - Resolution Adopting the 2023 Eco Pass Fare Structure of the Agency | approved | Pass |
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22-03579BM
| a. | Procurement Contract/Change Order | Contract: TechLink Corridor Study (Horrocks Engineers, Inc.) | approved | Pass |
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Video
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16930
| b. | Procurement Contract/Change Order | Contract: Bus Stop Sign Poles for Visually Impaired (Zilla Corporation) | approved | Pass |
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Video
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22-03640
| c. | Procurement Contract/Change Order | Contract: Employee Holiday Gift Card 2022 (Harmon City, Inc.) | approved | Pass |
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Video
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22-03633BM
| d. | Procurement Contract/Change Order | Contract: Depot District Furniture (Henriksen Butler Design LLC) | approved | Pass |
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Video
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22-03630
| e. | Procurement Contract/Change Order | Contract: Meadowbrook Building 3 Restroom Remodel (Slider Construction, Inc.) | approved | Pass |
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Video
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20-03382-35
| f. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Task Order #035 - Fiberoptic Infrastructure HDPE Micro-Duct (Rocky Mountain Systems Services) | approved | Pass |
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Video
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20-03382VW-23-001
| g. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Task Order #23-001 - 2023 Personnel (Rocky Mountain Systems Services) | approved | Pass |
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Video
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22-441
| h. | Pre-Procurement | Pre-Procurements
- Transit Ambassador Program
- Maintenance oil, lubricants, and fluids | presented | |
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Video
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22-495
| a. | Technical Budget Adjustment | TBA2022-11-01 - Technical Budget Adjustment for 2022 Capital Budget | approved | Pass |
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22-402
| b. | UTA Policy | UTA Policy - UTA.01.07 - Equal Employment Opportunity | approved | Pass |
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22-504
| a. | Closed Session | Strategy Session to Discuss Collective Bargaining | approved | Pass |
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