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23-113
| a. | Minutes | Approval of March 08, 2023 Board Meeting Minutes | approved | Pass |
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Not available
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23-094
| a. | Report | Executive Director’s Report
- UTA Tribute - Enterprise Strategy Office - Ridership Team
- Operator Tribute - Nick Pappas | presented | |
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Video
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23-120
| b. | Report | Pension Committee Report | presented | |
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Video
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23-144
| c. | Report | Government Relations Update | presented | |
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Video
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23-116
| d. | Report | Financial Report - January 2023 | presented | |
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22-03566
| a. | Procurement Contract/Change Order | Contract: Next Generation Fare Collection System (Scheidt & Bachmann, Inc.) | approved | Pass |
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Video
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16995
| b. | Procurement Contract/Change Order | Contract: Bus Camera Hardware and Software (Tivitri, Inc.) | approved | Pass |
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Video
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16973
| c. | Procurement Contract/Change Order | Contract: 11 and 15 Passenger Vanpool Replacement Vehicles (Larry H. Miller Chevrolet) | approved | Pass |
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Video
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16-1680-9-002
| d. | Procurement Contract/Change Order | Change Order: 2022 Transit Bus Replacement - Modification 002 to Ninth Order (Gillig, LLC) | approved | Pass |
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20-03267-3
| e. | Procurement Contract/Change Order | Change Order: Battery Electric Buses and Associated Charging Equipment Modification No. 002 - Preproduction Changes for Base Order Buses (Gillig, LLC) | approved | Pass |
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20-03267-4
| f. | Procurement Contract/Change Order | Change Order: Battery Electric Buses and Associated Charging Equipment Modification No. 003-Price Increase for Base Order Buses (Gillig, LLC) | approved | Pass |
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18-2398-083
| g. | Procurement Contract/Change Order | Change Order: TIGER Program Change Order No. 83 - 300 North Salt Lake City Overhead Pedestrian Bridge Elevator Structure Modifications (Granite Construction Company)? | approved | Pass |
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21-035376-2
| h. | Procurement Contract/Change Order | Change Order: Organization Development and Leadership Coaching Task Order No.1 - Change Order No.1 - Additional Coaching, Strategy, and Assessment Services (SISU Consulting Group, Inc.) | approved | Pass |
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23-119
| i. | Pre-Procurement | Pre-Procurements
- Route Restoration & Equity Index
- On-Board Rider Survey
- Davis-SLC Community Connector Environmental/Design | presented | |
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Video
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23-03181-A3.1
| a. | Service or Fare Approval | Fare Agreement: Ski Bus - Amendment 3.1 (Davis County) | approved | Pass |
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Video
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23-095
| a. | Discussion | Bus Transit Signal Priority Overview | presented | |
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23-080
| b. | Discussion | 2022 Continuous Improvement Team Highlights | presented | |
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23-100
| c. | Discussion | April 2023 and August 2023 Change Days | presented | |
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23-118
| a. | Closed Session | Strategy Session to Discuss Collective Bargaining
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Strategy Session to Discuss the Purchase, Exchange, or Lease of Real Property | approved | |
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23-112
| a. | Resolution | R2023-03-03 - Resolution Authorizing the Purchase of Real Property in Weber County, Utah from Tinslee Meadows, LLC (Parcel 130; Project MSP-140) | approved | Pass |
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