|
23-068
| a. | Minutes | Approval of February 08, 2023 Board Meeting Minutes | approved | Pass |
Action details
|
Not available
|
|
23-018
| a. | Report | Executive Director’s Report
- NBA All-Star Service | presented | |
Action details
|
Video
|
|
23-069
| b. | Report | Government Relations and Legislative Update | presented | |
Action details
|
Video
|
|
23-063
| c. | Report | Preliminary Financial Report - December, 2022 | presented | |
Action details
|
Video
|
|
23-041
| d. | Report | Investment Report - Fourth Quarter 2022 | presented | |
Action details
|
Video
|
|
23-081
| a. | Discussion | Central Wasatch Commission Update | presented | |
Action details
|
Video
|
|
22-036281BCM
| a. | Procurement Contract/Change Order | Contract: Oil, Lubricant, and Fluid Products for Bus and Rail Maintenance (Crus Oil, Inc.) | approved | Pass |
Action details
|
Video
|
|
22-036282BCM
| b. | Procurement Contract/Change Order | Contract: Oil, Lubricant, and Fluid Products for Bus and Rail Maintenance (Rhinehart Oil) | approved | Pass |
Action details
|
Video
|
|
22-036284
| c. | Procurement Contract/Change Order | Contract: Oil, Lubricant, and Fluid Products for Bus and Rail Maintenance (VGP Holdings, LLC/Valvoline) | approved | Pass |
Action details
|
Video
|
|
22-036285BCM
| d. | Procurement Contract/Change Order | Contract: Oil, Lubricant, and Fluid Products for Bus and Rail Maintenance (Solutions Plus, Inc.) | approved | Pass |
Action details
|
Video
|
|
19-03038-6
| e. | Procurement Contract/Change Order | Change Order: Point of the Mountain Transit Project Contract - Stage 2, Amendment 6 (Parametrix) | approved | Pass |
Action details
|
Video
|
|
20-03349-89
| f. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #22-89 - S-Curve Track Slab Design (Stacy and Witbeck, Inc) | approved | Pass |
Action details
|
Video
|
|
20-03349-90
| g. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #22-90 - 2023 Construction Management Fees (Stacy and Witbeck, Inc) | approved | Pass |
Action details
|
Video
|
|
23-058
| a. | Technical Budget Adjustment | TBA2023-02-01 - Technical Budget Adjustment for 2023 Capital Budget | approved | Pass |
Action details
|
Video
|
|
22-542
| b. | UTA Policy | UTA Policy - UTA.03.05 Emergency and Disaster Preparedness | approved | Pass |
Action details
|
Video
|
|
23-052
| b. | Report | Constituent and Customer Service - 2022 Annual Report | presented | |
Action details
|
Video
|
|
23-089
| a. | Closed Session | Strategy Session to Discuss Pending or Reasonably Imminent Litigation
AND
Strategy Session to Discuss Collective Bargaining | approved | |
Action details
|
Video
|