Utah Transit Authority header
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 3/26/2025 9:00 AM Minutes status: Draft  
Meeting location: FrontLines Headquarters
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Presentation Presentation  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
24-600 a.MinutesApproval of March 12, 2025 Board Meeting Minutes   Not available Not available
25-154 b.Other ApprovalInternational Travel to Toronto, Canada for the 2025 WTS International Annual Conference   Not available Not available
25-077 a.ReportExecutive Director Report - UTA Recognition - Ron Halton Retirement - 49 years of service   Not available Video Video
25-081 b.ReportStrategic Plan Minute: Moving Utahns to a Better Quality of Life by Deploying UTA’s Sustainability Program   Not available Video Video
25-037 c.ReportPension Committee Report   Not available Video Video
25-096 b.ResolutionR2025-03-02 - Resolution Authorizing Continuation of Specific Employee Paid Benefit Programs for the Benefit Year Beginning May 1, 2025 Ending April 30, 2026   Not available Video Video
25-101 a.ResolutionR2025-03-01 - Resolution Adopting Service Design Standards   Not available Video Video
25-071 c.ResolutionR2025-03-03 - 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   Not available Video Video
25-067 a.ReportQuarterly Disbursement Report - Vehicle Parts Inventory Vendors - Q4 2024   Not available Video Video
17461 a.Procurement Contract/Change OrderContract: Microsoft Power Apps and Power Automate Add-on (SHI International Corp.)   Not available Video Video
25-03935 b.Procurement Contract/Change OrderContract: JD Edwards Support (Allari, Inc.)   Not available Video Video
24-03884 c.Procurement Contract/Change OrderContract: Powertrain Replacement and Repair - Cummins Engines (Cummins, Inc.)   Not available Video Video
25-P00435 d.Non-Procurement AgreementContract: Reimbursement Agreement - Relocation of Underground Fiber Line at Provo Intermodal Center (AT&T Corp.)   Not available Video Video
17464 e.Procurement Contract/Change OrderContract: Operator Restrooms - West Jordan Center Station (Landmark Companies, Inc.)   Not available Video Video
23-03811-25-006 f.Procurement Contract/Change OrderChange Order: On-Call Infrastructure Maintenance Contract Task Order #25-006 - 500 South Grade Crossing Replacement (Stacy and Witbeck, Inc.)    Not available Video Video
23-0377-02 g.Procurement Contract/Change OrderChange Order: ADA Accessible Rolling Stock Purchase Modification No. 2 (Creative Bus Sales, Inc.)   Not available Video Video
24-038431-2 h.Procurement Contract/Change OrderChange 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)   Not available Video Video
25-149 i.Pre-ProcurementPre-Procurements - Rideshare Autobody Contract Pool   Not available Video Video
25-109 a.Discussion2024 UTA On Board Survey   Not available Video Video
25-098 b.ReportFare Revenue Update   Not available Video Video
25-150 a.Closed SessionStrategy Session to Discuss: - Real Property, in Accordance with Utah Code 52-4-205(1)(d) and (e)   Not available Video Video