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21-117
| a. | Minutes | Approval of April 14, 2021 Board Meeting Minutes | approved | Pass |
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21-118
| a. | Report | Agency Report
- First Quarter Ridership | presented | |
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21-090
| b. | Report | Investment Report - First Quarter 2021 | presented | |
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21-03424
| a. | Procurement Contract/Change Order | Contract: Disadvantaged Business Enterprise Program Management Software (eComply Solutions LLC) | approved | Pass |
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20-03402VW
| b. | Procurement Contract/Change Order | Contract: Meadowbrook Expansion Construction (Big-D) | approved | Pass |
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20-03250
| c. | Procurement Contract/Change Order | Change Order: Computer Aided Dispatch/Automatic Vehicle Location (CAD/AVL) Contract Extension (Talrace LLC) | approved | Pass |
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20-03349-5
| d. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract - Task Order #14 - 1300 West Mid Jordan TRAX Line Embedded Grade Crossing Replacement (Stacy and Witbeck Inc.) | approved | Pass |
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20-03349-6
| e. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract - Task Order #15 - 2700 West Mid Jordan TRAX Line Embedded Grade Crossing Replacement (Stacy and Witbeck Inc.) | approved | Pass |
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21-074
| f. | Pre-Procurement | Pre-Procurement
- Leadership Development Training
- SD 100/SD160 Gearbox Overhaul | presented | |
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21-096
| a. | Discussion | Downtown Salt Lake City TRAX Extensions and Connections Study | presented | |
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21-112
| b. | Discussion | Microtransit/Flex Route - August 2021 Change Day | presented | |
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21-120
| a. | Closed Session | Strategy session to discuss pending or reasonably imminent litigation | approved | Pass |
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