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23-346
| a. | Minutes | Approval of December 6, 2023 Board Meeting Minutes | approved | Pass |
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Not available
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23-568
| a. | Report | Executive Director Report
- UTA Memorial Grove | presented | |
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Video
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23-586
| a. | Resolution | R2023-12-06 - Resolution Adopting the Authority’s Final 2024 Budget | approved | Pass |
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Video
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23-525
| b. | Resolution | R2023-12-07 - Resolution Extending Free Fares on the UVX Line through August 2024 | approved | Pass |
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Video
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23-589
| c. | Resolution | R2023-12-08 - Resolution Authorizing the Executive Director to Execute Grant Agreements for Specified Projects | approved | Pass |
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Video
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23-598
| d. | Resolution | R2023-12-09 - Resolution Adopting Revised Bylaws | approved | Pass |
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Video
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23-03738
| a. | Procurement Contract/Change Order | Contract: Operations Work Assignment and Tracking System (Trapeze Software Group Inc.) | approved | Pass |
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Video
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23-03693
| b. | Procurement Contract/Change Order | Contract: UTA Headquarters and Salt Lake Central Redevelopment Preconstruction Advisory Services (Okland Construction Company, Inc.) | approved | Pass |
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Video
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23-03699
| c. | Procurement Contract/Change Order | Contract: Route Restoration and Equity Index Study (X-Factor Strategic Communications, LLC) | approved | Pass |
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Video
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23-03771
| d. | Procurement Contract/Change Order | Contract: 2023-2024 On-Board Survey (Resource Systems Group Inc.) | approved | Pass |
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Video
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PO-17161
| e. | Procurement Contract/Change Order | Contract: UTA Support Fleet Purchase Order (Ken Garff West Valley Ford, LLC) | approved | Pass |
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Video
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PO-17162
| f. | Procurement Contract/Change Order | Contract: UTA Support Fleet Purchase Order (Tony Divino Toyota) | approved | Pass |
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Video
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23-P00309
| g. | Non-Procurement Agreement | Contract: Critical Connections Study Funding Agreement (Redevelopment Agency of Salt Lake City, Salt Lake City, UDOT) | approved | Pass |
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Video
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23-03789CG
| h. | Procurement Contract/Change Order | Contract: UTA Retirement Plan Investment Management Services (Cambridge Associates, LLC) | approved | Pass |
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Video
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18-2789TP-03
| i. | Procurement Contract/Change Order | Change Order: Onsite Wellness Clinic Services Amendment No. 3 - Contract Extension and Ratification of Past Disbursements (CareATC) | approved | Pass |
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Video
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20-03382-24-002
| j. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Contract Task Order #24-002 - 2024 TDX and Network Maintenance (Rocky Mountain Systems Services) | approved | Pass |
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Video
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20-03382-24-003
| k. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Contract Task Order #24-003 - 2024 General Engineering and Maintenance Support (Rocky Mountain Systems Services) | approved | Pass |
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20-03382-23-025
| l. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Contract Task Order #23-025 - 450 E. Crossover Materials (Rocky Mountain Systems Services) | approved | Pass |
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20-03382-24-001
| m. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Contract Task Order #24-001 - 2024 Key Personnel (Rocky Mountain Systems Services) | approved | Pass |
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Video
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20-03382-23-026
| n. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Contract Task Order #23-026 - 200 S. Boring Services (Rocky Mountain Systems Services) | approved | Pass |
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Video
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20-03399-5
| o. | Procurement Contract/Change Order | Change Order: On Demand Technologies Master Service Agreement Cost Estimate Increase and Service Order No. 5 - Southern Davis County & Southern Salt Lake County (River North Transit, LLC / Via) | approved | Pass |
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Video
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21-P00119-2
| p. | Non-Procurement Agreement | Revenue Change Order: Second Amendment to the Microtransit Cooperative Agreement (Salt Lake City Corporation) | approved | Pass |
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Video
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23-599
| q. | Pre-Procurement | Pre-Procurements
- Wayfinding Phase II - Blue Line
- Right of Way Program Manager | presented | |
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Video
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23-571
| a. | Service or Fare Approval | Promotional Fare Request: 2024 UTA On Demand Service Multi-Rider Fare | approved | Pass |
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Video
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23-P00310
| b. | Service or Fare Approval | Fare Agreement: Ski Bus Agreement (Davis County) | approved | Pass |
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23-F0376
| c. | Service or Fare Approval | Fare Agreement: Ski Bus Agreement (Snowbasin Resort Company) | approved | Pass |
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23-F0377
| d. | Service or Fare Approval | Fare Agreement: Ski Bus Agreement (SMHG Management LLC/Powder Mountain) | approved | Pass |
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Video
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23-560
| a. | Discussion | Outcomes for the Tender Offer for a Portion of the Authority’s Outstanding Bonds | presented | |
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Video
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23-602
| b. | Discussion | UTA Moves 2050 - Long Range Transit Plan (LRTP) | presented | |
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Video
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