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24-586
| a. | Minutes | Approval of January 15, 2025 Board Meeting Minutes | approved | Pass |
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25-008
| b. | Report | 2024 Compensation Structure End of Year Report | approved | Pass |
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25-033
| a. | Report | Legislative Update and Potential Action on Proposed Legislation | approved | Pass |
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Not available
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24-650
| b. | Report | Executive Director Report
- Executive Director Team Award - Finance School Instructors
- UTA Recognition - 2024 Transit Riders Choice Award | presented | |
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Video
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25-013
| c. | Report | Strategic Plan Minute: Building Community Support through Community Service | presented | |
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Video
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25-030
| d. | Report | Capital Program Report - Fourth Quarter 2024 | presented | |
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Video
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25-016
| a. | Resolution | R2025-01-04 - Resolution Approving the Title VI Service and Fare Equity Analysis for April 2025 Change Day | approved | Pass |
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Video
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24-03888
| a. | Procurement Contract/Change Order | Contract: UTA Retirement Plan Pension Administration Services (Milliman, Inc.) | approved | Pass |
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Video
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17442
| b. | Procurement Contract/Change Order | Contract: 2025 Support Fleet Order (Tony Divino Toyota) | approved | Pass |
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Video
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17443
| c. | Procurement Contract/Change Order | Contract: 2025 Support Fleet Order (Ken Garff West Valley Ford, LLC) | approved | Pass |
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Video
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24-03906
| d. | Procurement Contract/Change Order | Contract: Depot District Compressed Natural Gas Fueling Station Operations and Maintenance Agreement (Trillium Transportation Fuels, LLC) | approved | Pass |
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Video
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24-03905
| e. | Procurement Contract/Change Order | Contract: Geographic Information Systems (GIS) Software (Environmental Systems Research Institute “ESRI”) | approved | Pass |
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Video
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20-03378-015
| f. | Procurement Contract/Change Order | Change Order: Ratification of Traction Power Substations (TPSS) Rehabilitation Change Order #015 -Repair and Replacement of Equipment (C3M Power Systems, LLC) | approved | Pass |
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23-03750-01
| g. | Procurement Contract/Change Order | Change Order: Ratification of 900 E. UVX Station Design Modification 1 (Horrocks Engineers, Inc.) | approved | Pass |
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Video
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20-03235-2
| h. | Procurement Contract/Change Order | Change Order: Ratification of Unauthorized Light Rail Vehicle 1137 Roof Repairs through Modification No. 2 (Siemens Mobility, Inc.) | approved | Pass |
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Video
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25-028
| a. | Technical Budget Adjustment | TBA2025-01-01 - Technical Budget Adjustment - 2025 Operating Budget Move of Rail Parts Supervisors and Clerks from Supply Chain to Rail Departments | approved | Pass |
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Video
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25-026
| b. | Other Approval | International Travel to Montreal, Quebec, Canada for Ali Oliver | approved | Pass |
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Video
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24-610
| a. | Discussion | Service Design Standards | presented | |
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Video
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