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23-344
| a. | Minutes | Approval of November 8, 2023 Board Meeting Minutes | approved | Pass |
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23-574
| b. | Minutes | Approval of November 1, 2023 Board Budget Hearing Minutes | approved | Pass |
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23-579
| c. | Oath of Office | Oath of Office: Officer and Acting Comptroller - Eric Barrett | approved | Pass |
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23-524
| a. | Report | Executive Director Report
- UTA Commendations | presented | |
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23-553
| b. | Report | Discretionary Grants Report | presented | |
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23-540
| c. | Report | Community Advisory Committee Report | presented | |
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23-569
| a. | Discussion | Proposed 2024 Final Budget | presented | |
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23-528
| a. | Resolution | R2023-12-01 - Resolution Giving Notice and Setting Regular Meeting Dates for the Authority’s Board of Trustees and Audit Committee for Calendar Year 2024 | approved | Pass |
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23-567
| b. | Resolution | R2023-12-02 - Resolution Adopting the Authority’s 2024-2028 Capital Plan | approved | Pass |
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23-476
| c. | Resolution | R2023-12-03 - Resolution Approving the Naming of the Midvalley Bus Rapid Transit System as the Midvalley Express “MVX” | approved | Pass |
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23-483
| d. | Resolution | R2023-12-04 - Resolution Authorizing the Financing of Transit Vehicles through the 2023 Equipment Lease-Purchase Agreements, and Related Matters | approved | Pass |
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23-542
| e. | Resolution | R2023-12-05 - Resolution Granting Expenditure and Disbursement Authority for 2023 Parts Inventory Purchases and Ratifying Certain 2023 Parts Inventory Purchases and Disbursements | approved | Pass |
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23-03776
| a. | Procurement Contract/Change Order | Contract: Replacement of Air Handler Units at Ogden Bus Garage (Smith Co.) | approved | Pass |
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23-03706VW
| b. | Procurement Contract/Change Order | Contract: Davis-Salt Lake City Community Connector Environmental & Preliminary Design (Horrocks Engineers, Inc.) | approved | Pass |
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23-03768
| c. | Procurement Contract/Change Order | Contract: Claims Management Software (Origami Risk, LLC) | approved | Pass |
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23-03774
| d. | Procurement Contract/Change Order | Contract: Insurance Broker Services and Premium Disbursements (Alliant Insurance Services, Inc.) | approved | Pass |
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23-03778
| e. | Procurement Contract/Change Order | Contract: FrontRunner Wayfinding Signage Phase I (Serigraphics Sign Systems, Inc.) | approved | Pass |
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23-P00312
| f. | Non-Procurement Agreement | Contract: Funding Memorandum of Agreement for Public Transit Services through Big and Little Cottonwood Canyons (Salt Lake County) | approved | Pass |
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23-547
| g. | Pre-Procurement | Pre-Procurements
- Mt. Ogden Administration Building Design | presented | |
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TMP23-171
| a. | Non-Procurement Agreement | Contract: 2023/2024 Ski Bus Agreement (Brighton Resort) | approved | Pass |
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TMP23-195
| b. | Non-Procurement Agreement | Contract: 2023/2024 Ski Bus Agreement (Snowbird Resort) | approved | Pass |
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23-532
| a. | UTA Policy | UTA Policy - UTA.01.01 Ethics | approved | Pass |
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23-566
| a. | Discussion | UTA Fee Schedule | presented | |
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23-561
| b. | Discussion | Customer Experience Program Update | presented | |
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23-355
| a. | Closed Session | Strategy Session to Discuss Collective Bargaining | approved | Pass |
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