Meeting Details

Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 9/27/2023 9:00 AM Minutes status: Final  
Meeting location: FrontLines Headquarters
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Presentation Presentation  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
23-340 a.MinutesApproval of September 13, 2023 Board Meeting MinutesapprovedPass Action details Not available
23-408 b.Other ApprovalApproval of International Travel to Toronto, Canada in October 2023 for Research Related to the 14600 South Railroad Crossing ProjectapprovedPass Action details Not available
23-437 a.ReportExecutive Director Report - UTA Tributes - Appointments & Awards - Team Award - Service & Operations Planningpresented  Action details Video Video
23-391 b.ReportFinancial Report - July 2023presented  Action details Video Video
23-338 a.ResolutionR2023-09-01 Resolution Designating Transit Oriented Development Sites in Lehi and Farmington, UtahapprovedPass Action details Video Video
23-390 b.ResolutionR2023-09-02 Resolution Authorizing the Purchase of Real Property from Edward and Carol Marquez for the OGX Bus Rapid Transit Project (Parcel 153)approvedPass Action details Video Video
23-03684BCM a.Procurement Contract/Change OrderContract: Vehicle Wash Station Soaps and Floor Soap (Streamline Supply)approvedPass Action details Video Video
23-424 a.Other ApprovalRatification of 2018-2023 Insurance Premium and Presentation of 2023-2024 Annual Insurance Renewal ReportapprovedPass Action details Video Video
23-407 a.DiscussionUTA Policy Regarding Requests for Additional Servicepresented  Action details Video Video
23-372 b.DiscussionUTA Technology Strategypresented  Action details Video Video