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24-596
| a. | Minutes | Approval of January 29, 2025 Board Meeting Minutes | approved | Pass |
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25-034
| a. | Report | Legislative Update and Potential Action on Proposed Legislation | presented | |
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25-022
| b. | Report | Executive Director Report
- 2024 Ridership Report - Jay Fox
- UTA Employee Recognition - Officer Shaun Wihongi | presented | |
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25-045
| c. | Report | Strategic Plan Minute: Moving Utahns to a Better Quality of Life | presented | |
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25-039
| d. | Report | Financial Report - Preliminary December 2024 | presented | |
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25-043
| e. | Report | Investment Report - Fourth Quarter 2024 | presented | |
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25-048
| a. | Resolution | R2025-02-02 - Resolution Authorizing the Amendment of Previously Approved Grant Awards and the Execution of Grant Agreements for Specified Projects | approved | Pass |
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25-500429
| a. | Non-Procurement Agreement | Contract: Memorandum of Agreement for UTA Legal Counsel and Amendment One to the Memorandum of Agreement (Utah Attorney General's Office) | approved | Pass |
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24-03891
| b. | Procurement Contract/Change Order | Contract: Construction Services Agreement for UVX 900 East Station (Calvin L Wadsworth Construction Company, LLC) | approved | Pass |
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23-03786-06
| c. | Procurement Contract/Change Order | Change Order: Mid-Valley Bus Rapid Transit (MVX) Construction Change Order 6 - Station Amenity Purchase Authorization (Stacey & Witbeck, Inc.) | approved | Pass |
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23-03811-25-001
| d. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order 25-001 - 2025 Project Manager and Construction Manager Fees (Stacey and Witbeck, Inc.) | approved | Pass |
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21-03429-08
| e. | Procurement Contract/Change Order | Change Order: Vehicle Program Management Consultant Services Contract Modification 8 for Increased Services (Mott MacDonald, LLC) | approved | Pass |
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20-03399-05-02
| f. | Procurement Contract/Change Order | Change Order: On-Demand Technologies Master Service Agreement Service Order 05, Amendment 02 - Increased Service Hours in South Salt Lake and South Davis Counties (River North Transit, LLC / Via) | approved | Pass |
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25-040
| g. | Pre-Procurement | Pre-Procurements
- Bus Electric Vehicle Charger Maintenance Contract
- Bond Underwriting Services Contracts
- Inventory Parts Auto-Purchase-Order Contracts | presented | |
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25-042
| a. | Report | Constituent and Customer Service - 2024 Annual Report | presented | |
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25-064
| a. | Closed Session | Strategy Session to Discuss Collective Bargaining and the Purchase, Exchange, or Lease of Real Property | approved | |
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25-014
| a. | Resolution | R2025-02-01 - Resolution Authorizing Additional Capital Contribution of Funds in the Jordan Valley Transit Oriented Development | approved | Pass |
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