Utah Transit Authority header
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 4/23/2025 9:00 AM Minutes status: Draft  
Meeting location: FrontLines Headquarters
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Presentation Presentation  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
25-222 a.MinutesApproval of April 9, 2025, Board Meeting Minutes   Not available Not available
25-079 a.ReportExecutive Director Report - UTA Recognition - UTA Police Department - Social Enterprise Award - UTA Recognition - Sgt. Watanabe and James Cragun   Not available Video Video
25-192 b.ReportStrategic Plan Minute: Achieving Organizational Excellence through Implementing WorkDay and Trapeze   Not available Video Video
25-211 c.ReportDiscretionary Grants Report   Not available Video Video
25-206 d.ReportCapital Program Report - First Quarter 2025   Not available Video Video
25-162 e.Report2024 Annual Transit-Oriented Communities Report and Real Estate Inventory   Not available Video Video
25-144 a.ResolutionR2025-04-02 - Resolution Authorizing the Execution of Grant Agreements for Specified Projects   Not available Video Video
24-03879 a.Procurement Contract/Change OrderContract: Brake Caliper Overhaul - S70 Light Rail Vehicles (Wabtec Passenger Transit)   Not available Video Video
25-039301 b.Procurement Contract/Change OrderContract: Master Task Ordering Agreement - Bond Underwriting Services Pool (Bank of America Securities)   Not available Video Video
25-039303 c.Procurement Contract/Change OrderContract: Master Task Ordering Agreement - Bond Underwriting Services Pool (Jefferies LLC)   Not available Video Video
25-039304 d.Procurement Contract/Change OrderContract: Master Task Ordering Agreement - Bond Underwriting Services Pool (Wells Fargo Bank, N.A.)   Not available Video Video
17484 e.Procurement Contract/Change OrderContract: Operator Restroom - Roy Center Station (Cal Wadsworth Construction)   Not available Video Video
24-03814-25-008 f.Procurement Contract/Change OrderChange Order: On-Call Systems Maintenance Contract Task Order #25-008 - University Line OCS Upgrades and Traction Power Maintenance (Rocky Mountain System Services)   Not available Video Video
25-179 g.Pre-ProcurementPre-Procurements - Utah County Park and Rides - AdvanceTec Industries, Mobile Radio Development and Hardware   Not available Video Video
25-095 a.DiscussionSustainable Service Delivery System Update   Not available Video Video
25-203 b.DiscussionPotential Financing Opportunities   Not available Video Video