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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: 7/9/2025 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
25-227 a.MinutesApproval of June 25, 2025, Board Meeting Minutes   Not available Video Video
25-341 a.ReportExecutive Director Report - New Chief Operations Officer - Andres Colman - Recognition - MV Transit Operator Kyler Braden   Not available Video Video
25-340 b.ReportStrategic Plan Minute: Economic Return - Continue TRAX Forward Program   Not available Video Video
25-351 c.ReportFinancial Report - May 2025   Not available Video Video
24-03914 a.Procurement Contract/Change OrderContract: Bus Operator Training Simulator (Sim-Tech, Excel Driver Services)   Not available Video Video
25-03959 b.Procurement Contract/Change OrderContract: Mobile Radio Development and Hardware (AdvanceTec Industries)   Not available Video Video
17549 c.Procurement Contract/Change OrderContract: Remix Planning Software 5-Year Software Maintenance License (Carahosoft Technology Corp.)   Not available Video Video
25-039401 d.Procurement Contract/Change OrderContract: Collision and Auto Body Repair Services Contract Pool (G & R Body Corporation dba Advanced Body & Paint)   Not available Video Video
25-039402 e.Procurement Contract/Change OrderContract: Collision and Auto Body Repair Services Contract Pool (Red Rock Collision Repair)   Not available Video Video
25-039403 f.Procurement Contract/Change OrderContract: Collision and Auto Body Repair Services Contract Pool (Benjamin J Lucero dba Straight Line Auto Body)   Not available Video Video
25-039404 g.Procurement Contract/Change OrderContract: Collision and Auto Body Repair Services Contract Pool (Valley Collision LLC)   Not available Video Video
25-320 h.Pre-ProcurementPre-Procurements - Bi-Level Seating Foam - Bi-Level Seating Reupholstery Service - S70 Track Brake Overhaul Material   Not available Video Video
25-F28278 a.Service or Fare ApprovalFare Agreement: Education Pass (Mountainland Technical College)   Not available Video Video
25-F28287 b.Service or Fare ApprovalFare Agreement: Education Pass (Davis Technical College)   Not available Video Video
25-F28285 c.Service or Fare ApprovalFare Agreement: Pass Purchase and Administration (Salt Lake City Corporation)   Not available Video Video
25-344 a.Technical Budget AdjustmentTBA2025-07-01 - Technical Budget Adjustment - 2025 Capital Program   Not available Video Video
25-343 a.ReportUTA Strategic Plan Performance Report   Not available Video Video
25-253 a.Closed SessionStrategy Session to Discuss Topics as Defined in Utah Code 52-4-205 (1): - Pending or Reasonably Imminent Litigation - Purchase, Exchange, or Lease of Real Property - Sale of Real Property   Not available Video Video
25-378 a.ResolutionR2025-07-01 - Resolution Approving the Membership Interest Purchase and Sale Agreement in the Jordan Valley Transit Oriented Development   Not available Video Video