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24-600
| a. | Minutes | Approval of March 12, 2025 Board Meeting Minutes | approved | Pass |
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Not available
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25-154
| b. | Other Approval | International Travel to Toronto, Canada for the 2025 WTS International Annual Conference | approved | Pass |
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25-077
| a. | Report | Executive Director Report
- UTA Recognition - Ron Halton Retirement - 49 years of service | presented | |
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Video
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25-081
| b. | Report | Strategic Plan Minute: Moving Utahns to a Better Quality of Life by Deploying UTA’s Sustainability Program | presented | |
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25-037
| c. | Report | Pension Committee Report | presented | |
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25-096
| b. | Resolution | R2025-03-02 - Resolution Authorizing Continuation of Specific Employee Paid Benefit Programs for the Benefit Year Beginning May 1, 2025 Ending April 30, 2026 | approved | Pass |
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25-101
| a. | Resolution | R2025-03-01 - Resolution Adopting Service Design Standards | approved | Pass |
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25-071
| c. | Resolution | R2025-03-03 - Resolution Ratifying 2024 Expenditure and Disbursement Authority for Light Rail Vehicle Parts Purchases and Approving an Increase in 2025 Bus Vehicle Parts Expenditure and Disbursement Authority | approved | Pass |
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25-067
| a. | Report | Quarterly Disbursement Report - Vehicle Parts Inventory Vendors - Q4 2024 | presented | |
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17461
| a. | Procurement Contract/Change Order | Contract: Microsoft Power Apps and Power Automate Add-on (SHI International Corp.) | approved | Pass |
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Video
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25-03935
| b. | Procurement Contract/Change Order | Contract: JD Edwards Support (Allari, Inc.) | approved | Pass |
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24-03884
| c. | Procurement Contract/Change Order | Contract: Powertrain Replacement and Repair - Cummins Engines (Cummins, Inc.) | approved | Pass |
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25-P00435
| d. | Non-Procurement Agreement | Contract: Reimbursement Agreement - Relocation of Underground Fiber Line at Provo Intermodal Center (AT&T Corp.) | approved | Pass |
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Video
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17464
| e. | Procurement Contract/Change Order | Contract: Operator Restrooms - West Jordan Center Station (Landmark Companies, Inc.) | approved | Pass |
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23-03811-25-006
| f. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #25-006 - 500 South Grade Crossing Replacement (Stacy and Witbeck, Inc.)
| approved | Pass |
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23-0377-02
| g. | Procurement Contract/Change Order | Change Order: ADA Accessible Rolling Stock Purchase Modification No. 2 (Creative Bus Sales, Inc.) | approved | Pass |
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24-038431-2
| h. | Procurement Contract/Change Order | Change Order: Supplemental Transportation Services Contract Service Order No. 2 - Bus Bridge Service for State of Good Repair Rail Projects and On-Call Services (Innovative Transportation Solutions, Inc., dba The Driver Provider) | approved | Pass |
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25-149
| i. | Pre-Procurement | Pre-Procurements
- Rideshare Autobody Contract Pool | presented | |
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Video
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25-109
| a. | Discussion | 2024 UTA On Board Survey | presented | |
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25-098
| b. | Report | Fare Revenue Update | presented | |
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25-150
| a. | Closed Session | Strategy Session to Discuss:
- Real Property, in Accordance with Utah Code 52-4-205(1)(d) and (e) | approved | |
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Video
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