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24-060
| a. | Minutes | Approval of September 11, 2024 Board Meeting Minutes | approved | Pass |
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Not available
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24-447
| a. | Report | Executive Director Report
- Executive Director Team Award - Video Security | presented | |
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Video
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24-420
| b. | Report | Strategic Plan Minute: Moving Utahns to a Better Quality of Life - Ridership | presented | |
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Video
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24-482
| a. | Resolution | R2024-09-02 - Resolution Adopting the Murray North Station Area Plan | approved | Pass |
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Video
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24-481
| b. | Resolution | R2024-09-03 - Resolution Adopting the Clearfield Station Area Plan | approved | Pass |
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Video
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24-472
| c. | Resolution | R2024-09-04 - Resolution Adopting Revised Board Policy
- Board Policy 3.2 - Service Planning | approved | Pass |
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Video
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24-500
| d. | Resolution | R2024-09-05 - Resolution Adopting the Capital Project Plan for the S-Line Streetcar Extension and Double Tracking Project | approved | Pass |
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Video
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24-487
| e. | Resolution | R2024-09-06 - Resolution Adopting the Authority’s Tentative 2025 Budget | approved | Pass |
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Video
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24-396
| f. | Resolution | R2024-09-07 - Resolution Authorizing Execution of Addendum 8 to the Salt Lake City Transit Master Plan Interlocal Agreement for 2024-2025 Frequent Transit Network Routes | approved | Pass |
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Video
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24-497
| g. | Resolution | R2024-09-08 - Resolution Authorizing the Handling of Funds, and the Investment and Disbursement of Monies | approved | Pass |
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Video
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24-498
| h. | Resolution | R2024-09-09 - Resolution Designating Authorized Users for the Authority’s Utah Public Treasurers’ Investment Fund Accounts | approved | Pass |
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Video
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24-03849
| a. | Procurement Contract/Change Order | Contract: S-Line Extension Phase 1 Pre-Construction Design Services (Kiewit Infrastructure West Corporation) | approved | Pass |
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Video
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24-03861
| b. | Procurement Contract/Change Order | Contract: Drug and Alcohol Third Party Administrator (WorkforceQA, LLC.) | approved | Pass |
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Video
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24-03862
| c. | Procurement Contract/Change Order | Contract: Occupational Medical Services (Intermountain WorkMed, LLC./IHC Health Services, Inc.) | approved | Pass |
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Video
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24-03589
| d. | Procurement Contract/Change Order | Contract: Information Technology Research and Advisory Services (Info-Tech Research Group, Inc.) | approved | Pass |
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Video
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17358
| e. | Procurement Contract/Change Order | Contract: Timpanogos Bus Facility Used Oil and Coolant Tanks (Spackman Enterprises, L.C.) | approved | Pass |
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Video
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24-479
| a. | Other Approval | 2024 Transit Asset Management Plan and Group Sponsor Transit Asset Management Plan | approved | Pass |
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Video
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24-452
| a. | Discussion | Next Generation Fare Collection System Update | presented | |
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Video
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