Meeting Details

Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 8/24/2022 9:00 AM Minutes status: Final  
Meeting location: FrontLines Headquarters
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Presentation Presentation  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments: 2022-08-24_BOT_Handout.pdf
File #Agenda #TypeTitleActionResultAction DetailsVideo
22-354 a.MinutesApproval of August 10, 2022, Board Meeting MinutesapprovedPass Action details Not available
22-344 a.ReportExecutive Director’s Report - Sponsored Fare for Certain Special Events as part of Covid Rider Recovery Initiative Resolution Report - Executive Director Team Awardpresented  Action details Not available
22-343 a.ResolutionR2022-08-01 - Resolution Authorizing Execution of Supplement 2 to an Interlocal Cooperation Agreement with Provo City for the Provo Pedestrian Bridge as part of the TIGER First/Last Mile ProgramapprovedPass Action details Video Video
22-F0298 a.Service or Fare ApprovalService Agreement: Complimentary Service for Brigham City Peach Days (Box Elder Chamber of Commerce)approvedPass Action details Video Video
22-348 a.Technical Budget AdjustmentTBA2022-08-01 - Technical Budget Adjustment - 2022 Capital BudgetapprovedPass Action details Video Video
22-03603CG a.Non-Procurement AgreementContract: Technical Assistance to Governments Program Cooperative Agreement (Mountainland Association of Governments - MAG)approvedPass Action details Video Video
UT94-134VT-1 b.Non-Procurement AgreementChange Order: Cooperative Transportation Planning Agreement Amendment No. 1 (Wasatch Front Regional Council - WFRC)approvedPass Action details Video Video
22-350 a.DiscussionZero Fare Transit Study Overviewpresented  Action details Video Video
22-367 a.Closed SessionStrategy Session to Discuss Pending or Reasonably Imminent LitigationapprovedPass Action details Video Video