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22-323
| a. | Minutes | Approval of July 13, 2022, Board Meeting Minutes | approved | Pass |
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22-326
| a. | Report | Executive Director’s Report
- UTA Services to Events | presented | |
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22-322
| b. | Report | Investment Report - Second Quarter 2022 | presented | |
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22-321
| a. | Resolution | R2022-07-04 - Resolution Approving the Title VI Service Equity Analysis for August 2022 Change Day | approved | Pass |
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22-301
| b. | Resolution | R2022-07-05 - Resolution Authorizing the Execution of Federal Transit Administration 5310 Grant Agreements for Specified Projects | approved | Pass |
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22-315
| c. | Resolution | R2022-07-06 - Resolution Approving the Distribution of Free Transit Passes for the Opening of the Vineyard FrontRunner Station | approved | Pass |
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PO 16824
| a. | Procurement Contract/Change Order | Contract: Depot District Clean Fuels Technology Center Security Cameras and Access Control (Stone Security) | approved | Pass |
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22-03574CG
| b. | Procurement Contract/Change Order | Contract: Mobile App Vendor for Fare Collection (Masabi LLC) | approved | Pass |
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22-03577VW
| c. | Procurement Contract/Change Order | Contract: Long Range Transit Plan (LRTP) Development Services (Nelson/Nygaard Consulting Associates, Inc.) | approved | Pass |
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20-23349-59
| d. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #22-59 - Materials Procurement for Replacement of Turnouts at the Sugar Interlocking, 5300 South, 5400 South, and the Murray Siding (Stacy Witbeck, Inc) | approved | Pass |
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21-F0205-1
| a. | Service or Fare Approval | Fare Agreement: Trip Based Education Pass - Modification No.1 (Davis Technical College) | approved | Pass |
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22-F0294
| b. | Service or Fare Approval | Fare Agreement: Education Pass (Ensign College) | approved | Pass |
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17-2322JH-3
| c. | Service or Fare Approval | Fare Agreement: Special Events Pass - Modification No. 3 (University of Utah) | approved | Pass |
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22-312
| a. | Technical Budget Adjustment | TBA2022-07-01 - Technical Budget Adjustment- 2022 Capital Budget | approved | Pass |
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22-313
| b. | Technical Budget Adjustment | TBA2022-07-02 - Technical Budget Adjustment - Full Time Employee Requests for Non-Revenue Fleet Support and Maintenance of Way Training Administrator | approved | Pass |
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22-331
| c. | Technical Budget Adjustment | TBA2022-07-03 - Technical Budget Adjustment - August 2022 Service Change | approved | Pass |
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22-319
| d. | Discussion | Approval for International Travel to Calgary, Alberta, Canada for the Benchmarking Group of North American Light Rail Systems (GOAL) Annual Meeting | approved | Pass |
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