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24-049
| a. | Minutes | Approval of March 27, 2024 Board Meeting Minutes | approved | Pass |
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24-193
| a. | Report | Executive Director Report
- IOC Visit
- Transit Fresh Look
- New TRAX Station Name Discussion | presented | |
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24-204
| b. | Report | Financial Report - February 2024 | presented | |
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24-207
| c. | Report | Capital Program Report - First Quarter 2024 | presented | |
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24-209
| d. | Report | Discretionary Grants Report | presented | |
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24-194
| a. | Discussion | 2024 - 2025 Benefit Plan Year Renewals Overview | presented | |
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24-189
| a. | Resolution | R2024-04-01 - Resolution Authorizing Continuation of Specific Employee Paid Benefit Programs for the benefit year beginning May 1, 2024 ending April 30, 2025 | approved | Pass |
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24-205
| b. | Resolution | R2024-04-02 - Resolution Setting Compensation for District Officers and Employees | approved | Pass |
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24-200
| c. | Resolution | R2024-04-03 - Resolution Authorizing the Issuance and Sale of the Authority’s Sales Tax Revenue Refunding Bonds; and Related Matters | approved | Pass |
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24-198
| d. | Resolution | R2024-04-04 - Resolution Authorizing the Financing of Transit Vehicles through a Master Equipment Lease-Purchase Agreements, and Related Matters | approved | Pass |
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23-03811VW
| a. | Procurement Contract/Change Order | Contract: On-Call Transit Infrastructure Design, Construction, Maintenance and Repair Master Task Ordering Agreement (Stacy and Witbeck, Inc.) | approved | Pass |
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24-03842VW
| b. | Procurement Contract/Change Order | Contract: Avenues Bus Stop Improvements (Landmark Companies, Inc.) | approved | Pass |
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23-037491BCM
| c. | Procurement Contract/Change Order | Contract: Siemens S70 Center Truck Frame Purchase (Siemens Mobility, Inc.) | approved | Pass |
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PO17222
| d. | Procurement Contract/Change Order | Contract: Police Vehicle Purchase (Young Chevrolet, Inc.) | approved | Pass |
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PO17236
| e. | Procurement Contract/Change Order | Contract: Samsara Camera System Hardware for Bus Build (Tivitri Inc) | approved | Pass |
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24-03825
| f. | Procurement Contract/Change Order | Contract: Waste Management, Collection, and Disposal Services (Republic Services of Utah) | approved | Pass |
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17-2471TP-5
| g. | Procurement Contract/Change Order | Change Order: Rewards and Recognition Program Modification No.5 - Contract Extension (Motivosity, Inc.) | approved | |
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20-03399-5-1
| h. | Procurement Contract/Change Order | Change Order: On Demand Technologies Master Service Agreement Cost Estimate Increase Request AND Approval of Service Order No. 5, Amendment No. 1 - Fuel Service for South Davis County and South Salt Lake County Zones (River North Transit, LLC / Via) | approved | Pass |
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20-03399-1-4
| i. | Procurement Contract/Change Order | Change Order: On Demand Technologies Master Service Agreement Service Order No. 1, Amendment No. 4 - SLC Westside Contract Extension (River North Transit, LLC / Via) | approved | Pass |
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23-P00284-01
| j. | Procurement Contract/Change Order | Change Order: Cooperative Agreement for Installation, Maintenance, and Operation of a Connected Vehicle System for Bus Operations - Second Order (UDOT) | approved | Pass |
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17-2471TP-5
| g. | Procurement Contract/Change Order | Change Order: Rewards and Recognition Program Modification No.5 - Contract Extension (Motivosity, Inc.) | approved | Pass |
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24-164
| k. | Pre-Procurement | Pre-Procurements
- Vendor Managed Inventory
- Outside Legal Services Pool
- Supplemental Services
- 3300 South Bus Stops Project
- UTA Website Maintenance and Services
- Automated Passenger Counter Replacement
- Grant Compliance Consulting Services
- Recruiting Services Pool | presented | |
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24-F0397
| a. | Service or Fare Approval | Fare Agreement: Special Events Agreement for Salt Lake Twilight and Kilby Court Concert Series (Salt Lake City Corporation) | approved | Pass |
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24-F0399
| b. | Service or Fare Approval | ?Fare Agreement: Special Events Agreement for Ogden Twilight Concert Series (Ogden City Corporation) | approved | Pass |
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24-190
| c. | Service or Fare Approval | Complimentary Fare: Adopt-a-Stop Complimentary 10-day Passes for Sponsors | approved | Pass |
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24-201
| d. | Service or Fare Approval | Promotional Fare Request: Public Fare for the 2024 Utah Air Show at Hill Air Force Base | approved | Pass |
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24-208
| a. | Technical Budget Adjustment | TBA2024-04-01 - Technical Budget Adjustment- 2023 Capital Budget Carryforward and other 2024 Capital Budget Adjustments | approved | Pass |
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24-195
| a. | Discussion | West Jordan & Midvale Station Area Plan | presented | |
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24-197
| b. | Discussion | Midvale Center & Fort Union Station Area Plan | presented | |
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24-196
| c. | Discussion | Ballpark Station Area Plan | presented | |
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24-023
| a. | Closed Session | Strategy Session to Discuss Pending or Reasonably Imminent Litigation | approved | |
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