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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: 6/11/2025 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
25-225 a.MinutesApproval of May 28, 2025, Board Meeting Minutes   Not available Not available
25-271 a.ReportExecutive Director Report - UTA hosts National Transit Institute (NTI) Transit Academy June 2-6, 2025 - Passing of Cindy Terwilliger, FTA Region VIII Regional Administrator   Not available Video Video
25-309 b.ReportStrategic Plan Minute: Exceeding Customer Expectations - Establishing Customer Experience Baseline: Legal Services Survey   Not available Video Video
25-311 c.ReportFinancial Report - April 2025   Not available Video Video
25-120 d.ReportPension Committee Report   Not available Video Video
25-306 a.ResolutionR2025-06-01 Resolution Approving Transit Oriented Communities Planning and Design Principles   Not available Video Video
25-03936 a.Procurement Contract/Change OrderContract: Maintenance Of Way (MOW) Positive Train Control (PTC) Training and Certification (Signal Training Solutions, LLC)   Not available Video Video
25-03929 b.Procurement Contract/Change OrderContract: Technical Transit Education Center (TTEC) Training Facility Construction (Eckman Construction, LLC)   Not available Video Video
25-P00467 c.Non-Procurement AgreementRevenue Contract: Reimbursement Agreement for the 1300 South Queue Cutter Project (Utah Department of Transportation)   Not available Video Video
23-03811-24-018-R1 d.Procurement Contract/Change OrderChange Order: On-Call Infrastructure Maintenance Contract Task Order 24-018-R1 - 5900 South TRAX Grade Crossing Replacement (Stacy and Witbeck, Inc.)   Not available Video Video
23-03811-24-027-R1 e.Procurement Contract/Change OrderChange Order: On-Call Infrastructure Maintenance Contract Task Order 24-027-R1 - 9000 South TRAX Grade Crossing (Stacy and Witbeck, Inc.)   Not available Video Video
25-301 f.Pre-ProcurementPre-Procurements - Low Voltage Power Supply Converters for FrontRunner Locomotives   Not available Video Video
25-305 a.Technical Budget AdjustmentTBA2025-06-01 - Technical Budget Adjustment - 2025 Capital Program   Not available Video Video
25-292 a.UTA PolicyUTA Policy - UTA.05.02 Paid Time Off - Administrative Employees   Not available Video Video
25-319 b.Discussion2024-2025 Ski Service End of Season Report   Not available Video Video
25-252 a.Closed SessionStrategy Session to Discuss Topics as Defined in Utah Code 52-4-205 (1): - Collective Bargaining - Pending or Reasonably Imminent Litigation - Purchase, Exchange, or Lease of Real Property - Sale of Real Property   Not available Video Video