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21-342
| a. | Minutes | Approval of September 08, 2021 Board Meeting Minutes | approved | |
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21-315
| b. | UTA Policy | UTA Policy - UTA.05.03 Transit Passes | approved | Pass |
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21-341
| c. | UTA Policy | UTA Policy - UTA.03.02 Audio/Video Security | approved | Pass |
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21-340
| a. | Report | Agency Report
- Grants Update
- UTA On-Demand: Tooele County
- Latino Heritage Month | presented | |
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Video
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21-285
| a. | Resolution | R2021-09-02 - Resolution Approving the Naming of the Ogden/Weber State University Bus Rapid Transit System | approved | Pass |
Roll call
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21-350
| b. | Resolution | R2021-09-03 - Resolution Authorizing the Petitioning of the Utah Department of Transportation to use Eminent Domain for the Acquisition of Property necessary for the Ogden-Weber State University Bus Rapid Transit Project - Parcels 155-158; 130; and 126 | approved | Pass |
Roll call
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21-336
| c. | Resolution | R2021-09-04 - Resolution Authorizing the Issuance and Sale by the Authority of its Sales Tax Revenue Refunding Bonds in the Aggregate Principal Amount of Not to Exceed $480,000,000; and Related Matters. | approved | Pass |
Roll call
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20032529
| a. | Procurement Contract/Change Order | Contract: Project Management Software (Carahsoft Technology Corporation/Procore) | approved | Pass |
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21-03492
| b. | Procurement Contract/Change Order | Contract: Panasonic Tablet Purchase 2025 Transit Management System (Mobile Concepts Technology, LLC) | approved | Pass |
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19-03114-8
| c. | Procurement Contract/Change Order | Change Order: Ogden/WSU Bus Rapid Transit Change Order #8 - Bus Chargers (Stacy & Witbeck, Inc.) | approved | Pass |
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18-2741-3
| d. | Procurement Contract/Change Order | Change Order: Depot District Clean Fuels Technology Center - Phase 4, Guaranteed Maximum Price (GMP) 4, Change Order 27 - Bus Canopies and Battery Electric Bus Charging Installation (Big D Construction) | approved | Pass |
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21-346
| e. | Pre-Procurement | Pre-Procurements:
- Environmental Services Pool for FrontRunner Forward project
- Design Services Pool for FrontRunner Forward project | presented | |
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21-348
| a. | Technical Budget Adjustment | 2021 Budget Technical Budget Adjustment - Staffing for the Rideshare Program | approved | Pass |
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