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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: 1/14/2026 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
26-001 a.MinutesApproval of the December 17, 2025 Board of Trustees Meeting Minutes   Not available Not available
25-625 a.ReportExecutive Director Report - UTA Recognition - Video Security Team | UTAPD - Continuous Improvement Excellence Award - Fares Strategy Team   Not available Not available
25-493 b.ReportStrategic Plan Minute: Quality of Life - Finalize & Deploy UTA Sustainability Plan   Not available Not available
26-011 c.ReportFinancial Report - November 2025   Not available Not available
26-004 d.ReportDiscretionary Grants Report   Not available Not available
26-038 a.ResolutionR2026-01-01 - Resolution Approving Amendment Four to the Terms and Conditions of Employment for Executive Director Jay Fox   Not available Not available
25-P00516 a.Non-Procurement AgreementContract: Real Estate Purchase Contract for Box Elder County Right of Way Parcel BOX-1001 (Woodland Zito, LLC)   Not available Not available
25-04005 b.Procurement Contract/Change OrderContract: Maintenance Uniforms and Facilities Essentials (ALSCO, Inc.)   Not available Not available
24-03814-26-005 c.Procurement Contract/Change OrderChange Order: On-Call Systems Services Contract Task Order #26-005 - Training Yard Construction (Rocky Mountain Systems Services)   Not available Not available
26-010 d.Pre-ProcurementPre-Procurements - Reloadable FAREPAY Cards - Municipal Financial Advisor   Not available Not available
26-016 a.Service or Fare ApprovalComplimentary Fare: Passes for Utah Legislative Session Volunteers   Not available Not available
26-009 a.DiscussionFare Rate Analysis   Not available Not available
25-263 b.Discussion2024 Sustainability Report and Sustainability Plan   Not available Not available