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24-579
| a. | Minutes | Approval of December 18, 2024 Board Meeting Minutes | approved | Pass |
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24-619
| a. | Report | Executive Director Report
- Ridership Update
- Recognition of Roadeo Participants
- UTA Memorial: Lawrence (Craig) Jensen | presented | |
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24-623
| b. | Report | Strategic Plan Minute: 2025 Executive Team Strategic One Page | presented | |
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25-009
| c. | Report | Financial Report - November 2024 | presented | |
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25-011
| a. | Resolution | R2025-01-01 - Resolution Approving and Reauthorizing the 2024 Public Transit Agency Safety Plan | approved | Pass |
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24-645
| b. | Resolution | R2025-01-02 - Resolution Granting 2024 and 2025 Expenditure and Disbursement Authority to Non-Inventory Vendors | | |
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25-007
| c. | Resolution | R2025-01-03 - Revised Resolution Setting Compensation for District Officers and Administration Employees | approved | Pass |
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24-03902
| a. | Procurement Contract/Change Order | Contract: Security Guard Services (Allied Universal Security Services) | approved | Pass |
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24-P00425
| b. | Non-Procurement Agreement | Contract: Transit Transportation Investment Program Funds (TTIF) Cooperative Funding Agreement for Sharp / Tintic Project - UTA Local Match (Utah Department of Transportation) | approved | Pass |
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24-P00422
| c. | Non-Procurement Agreement | Contract: Transit Transportation Investment Program Funds (TTIF) Cooperative Funding Agreement for Ogden Express (Utah Department of Transportation) | approved | Pass |
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23-03811-25-004
| d. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #25-004 - 2025 FrontRunner and TRAX Tamping (Stacy and Witbeck, Inc.) | approved | Pass |
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23-03803-01
| e. | Procurement Contract/Change Order | Change Order: Mt. Ogden Administration Building Design Services Change Order No. 001 - Bus Parking and Canopy Design (AECOM Technical Services, Inc.) | approved | Pass |
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25-006
| f. | Pre-Procurement | Pre-Procurements
- Transit Technical Education Center (TTEC) Building Remodel
- Midvale Shop Floor Renovation | presented | |
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25-029
| a. | Closed Session | Strategy Session to Discuss the Purchase, Exchange, or Lease of Real Property | approved | Pass |
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24-645
| b. | Resolution | R2025-01-02 - Resolution Granting 2024 and 2025 Expenditure and Disbursement Authority to Non-Inventory Vendors | approved | Pass |
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