|
23-341
| a. | Minutes | Approval of September 27, 2023 Board Meeting Minutes | approved | Pass |
Action details
|
Not available
|
|
23-468
| b. | Other Approval | Approval of International Travel to Vancouver, British Columbia, Canada for Planning & Engagement Peer Observation | approved | Pass |
Action details
|
Not available
|
|
23-434
| a. | Report | Executive Director Report
- Memorial - Douglas Funk | presented | |
Action details
|
Video
|
|
23-451
| b. | Report | Financial Report - August 2023 | presented | |
Action details
|
Video
|
|
23-453
| c. | Report | Discretionary Grants Update | presented | |
Action details
|
Video
|
|
23-421
| a. | Resolution | R2023-10-01 - Resolution Supporting the Nomination to Re-Appoint Beth Holbrook to the Utah Association of Special Districts Board | approved | Pass |
Action details
|
Video
|
|
23-384
| b. | Resolution | R2023-10-02 - Resolution Establishing an Employee Retirement Plan Contribution Rate Policy | approved | Pass |
Action details
|
Video
|
|
23-465
| c. | Resolution | R2023-10-03 - Resolution Adopting Revised Board Policies | approved | Pass |
Action details
|
Video
|
|
23-03750VW
| a. | Procurement Contract/Change Order | Contract: 900 East UVX Design Services (Horrocks Engineers, Inc.) | approved | Pass |
Action details
|
Video
|
|
23-P00284
| b. | Non-Procurement Agreement | Contract: Cooperative Agreement for Installation, Maintenance, and Operation of a Connected Vehicle System for Bus Operations (UDOT) | approved | Pass |
Action details
|
Video
|
|
23-427
| c. | Pre-Procurement | Pre-Procurements
- Operations System Software
- Design Services for Maintenance Training Facility
- Pension Management and Investment Services | presented | |
Action details
|
Video
|
|
23-F0362
| a. | Service or Fare Approval | Fare Agreement: Special Events Agreement for Utah Transportation Conference (UDOT) | approved | Pass |
Action details
|
Video
|
|
23-431
| a. | UTA Policy | UTA Policy - UTA.01.09 Sustainability | approved | Pass |
Action details
|
Video
|
|
23-432
| b. | UTA Policy | UTA Policy - UTA.02.10 Authority to Settle Claims | approved | Pass |
Action details
|
Video
|
|
23-439
| a. | Discussion | Tooele County Microtransit Electrification Project | presented | |
Action details
|
Video
|
|
23-351
| a. | Closed Session | Strategy Session to Discuss Collective Bargaining
AND
Pending or Reasonably Imminent Litigation | approved | Pass |
Action details
|
Video
|