Meeting Details

Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 12/1/2021 9:00 AM Minutes status: Final  
Meeting location: FrontLines Headquarters
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Presentation Presentation  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-496 a.MinutesApproval of November 04, 2021 Public Hearing for UTA 2022 Tentative Budget Minutesapproved  Action details Not available
21-443 b.MinutesApproval of November 10, 2021 Board Meeting MinutesapprovedPass Action details Not available
21-446 a.ReportAgency Report - Raise Grant Award - UTA Recognized as Apprentice Champion by Workforce Services and Apprenticeship Utah Network   Action details Video Video
21-498 a.ResolutionR2021-12-01 - Resolution Appointing Mike Hurst as Internal Auditor and Officer of the BoardapprovedPass Action details Video Video
21-499 b.Oath of OfficeOath of Office: Internal Auditor and Officer of the Board- Mike Hurstpresented  Action details Video Video
21-465 c.ResolutionR2021-12-02 - Resolution Establishing an Employee Retirement Plan Contribution Rate PolicyapprovedPass Action details Video Video
21-453 d.ResolutionR2021-12-03 - Resolution Giving Notice and Setting Regular Meeting Dates for the Authority’s Board of Trustees and Audit Committee for Calendar Year 2022approvedPass Action details Video Video
21-455 e.ResolutionR2021-12-04 - Resolution Approving the Title VI Service and Fare Equity Analysis for December 2021 Change DayapprovedPass Action details Video Video
21-457 f.ResolutionR2021-12-05 - Resolution Adopting the Eco Pass Fare Structure of the AgencyapprovedPass Action details Video Video
21-03488VW a.Procurement Contract/Change OrderContract: Mount Ogden Business Unit Expansion (R & O Construction)approvedPass Action details Video Video
21-03515 b.Procurement Contract/Change OrderContract: Slewing Ring Parts for Light Rail Overhaul (Siemens Mobility Inc.)approvedPass Action details Video Video
21-03437 c.Procurement Contract/Change OrderContract: S70 Auxiliary Power Supply (APS) Replacement for Light Rail Overhaul (Siemens Mobility, Inc.)approvedPass Action details Video Video
21-03475 d.Procurement Contract/Change OrderContract: Locomotive Truck Frame Overhaul (Wabtec Transportation Systems, LLC)approvedPass Action details Video Video
21-458 a.Service or Fare ApprovalFare Agreement: Ski Bus Service (Sundance Mountain Resort)approvedPass Action details Video Video
21-470 b.Service or Fare ApprovalFare Agreement: Ski Bus Service - Amendment 1 (Snowbasin Resort Company)approvedPass Action details Video Video
21-461 c.Service or Fare ApprovalSponsored Fare Agreement: Trolley Bus Service - Amendment 2 (Layton City Corporation)approvedPass Action details Video Video
21-463 d.Service or Fare ApprovalSponsored Fare Agreement: Trolley Bus Service - Amendment 2 (Ogden City)approvedPass Action details Video Video
21-464 e.Service or Fare ApprovalSponsored Fare Agreement: Lagoon/Station Park Shuttle Bus Service - Amendment 2 (Farmington City Corporation)approvedPass Action details Video Video
21-495 a.Closed SessionStrategy Session to Discuss Pending or Reasonably Imminent LitigationapprovedPass Action details Video Video