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21-295
| a. | Minutes | Approval of July 28, 2021 Board Meeting Minutes | approved | Pass |
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21-288
| b. | UTA Policy | UTA Policy - UTA.02.04 National Transit Database Responsibility Policy | approved | Pass |
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21-282
| a. | Report | Agency Report
- Garth Brooks Concert Service Update | presented | |
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21-286
| b. | Report | Financial Report - June 2021 | presented | |
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21-292
| a. | Resolution | R2021-08-01 - Resolution Authorizing the Execution of a Section 5309 Small Starts Grant Agreement with the Federal Transit Administration for the Ogden/Weber State University (WSU) Bus Rapid Transit (BRT) Project | approved | Pass |
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21-260
| b. | Resolution | R2021-08-02 - Resolution Authorizing Execution of Addendum 4 and Addendum 5 to the Salt Lake Transit Master Plan Interlocal Agreement for 2021-2022 Frequent Transit Network Routes | approved | Pass |
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21-296
| c. | Resolution | R2021-08-03 - Resolution to Request the Utah Department of Transportation to use Eminent Domain for the Acquisition of Property Necessary for the Ogden-Weber State University Bus Rapid Transit Transportation Project - Parcels 148 and 149 | approved | Pass |
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21-281
| d. | Resolution | R2021-08-04 - Resolution Establishing a Self-Insurance/Catastrophic Loss Reserve Fund | approved | Pass |
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21-03415
| a. | Procurement Contract/Change Order | Contract: SD100 HVAC Inverter Replacement (Kiepe Electric, LLC) | approved | Pass |
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16-1680PP-9
| b. | Procurement Contract/Change Order | Change Order: 2022 Transit Bus Replacement - Ninth Order (Gillig, LLC) | approved | Pass |
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20-03402-1
| c. | Procurement Contract/Change Order | Change Order: Meadowbrook Expansion - Underground Power and Communications Relocation (Big D Construction) | approved | Pass |
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21-280
| d. | Pre-Procurement | Pre-Procurements:
- Refinish Floors at Meadowbrook Building 3
- Cyber Security Incident Event Management
- Locomotive Truck Frame Overhaul
- On-Route Charging Services | presented | |
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21-302
| a. | Closed Session | Strategy Session to Discuss Pending or Reasonably Imminent Litigation | approved | Pass |
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