|
22-095
| a. | Minutes | Approval of February 09, 2022 Board Meeting Minutes | approved | Pass |
Action details
|
Not available
|
|
21-479
| b. | UTA Policy | UTA Policy - UTA.02.01 Spending Authority Policy | approved | Pass |
Action details
|
Not available
|
|
21-488
| c. | UTA Policy | UTA Policy - UTA.02.02 Contracting Authority Policy | approved | Pass |
Action details
|
Not available
|
|
21-489
| d. | UTA Policy | UTA Policy - UTA.02.05 Procurement Policy | approved | Pass |
Action details
|
Not available
|
|
21-459
| e. | UTA Policy | UTA Policy - UTA.02.06 Accounts Receivable Adjustments Policy | approved | Pass |
Action details
|
Not available
|
|
22-077
| a. | Report | Agency Report
- Delegated Authority for On Call Infrastructure Maintenance Task Orders - Status Update
- Clean Cities Award | presented | |
Action details
|
Video
|
|
22-043
| b. | Report | Government Relations and Legislative Update | presented | |
Action details
|
Video
|
|
22-074
| a. | Resolution | R2022-02-02 - Resolution Appointing Officers and Setting Compensation for District Officers and Employees | approved | Pass |
Action details
|
Video
|
|
TMP22-040
| a. | Non-Procurement Agreement | Contract: Amendment No. 1 to Executive Director Employment Agreement | approved | Pass |
Action details
|
Video
|
|
20-03349-22.36
| b. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #22.36 - Infrastructure Program Management Fees (Stacy and Witbeck, Inc) | approved | Pass |
Action details
|
Video
|
|
19-3016-02
| c. | Procurement Contract/Change Order | Change Order: On-Call Quality and Assurance and Material Testing/Inspection Change Order #2 (CMT Engineering Laboratories) | approved | Pass |
Action details
|
Video
|
|
20-03382-012
| d. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Contract - Task Order #012 - 4700 South Queue Cutter (Rocky Mountain System Services) | approved | Pass |
Action details
|
Video
|
|
22-068
| e. | Pre-Procurement | Pre-Procurements
- Long Range Transit Plan Consultant
- Code Vulnerability Management | presented | |
Action details
|
Video
|
|
22-067
| a. | Technical Budget Adjustment | Technical Budget Adjustment - 2022 Capital Budget and Full Time Employee Adjustments | approved | Pass |
Action details
|
Video
|
|
22-072
| b. | Discussion | 2021 UTA Continuous Improvement Team Highlights | presented | |
Action details
|
Video
|