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24-066
| a. | Minutes | Approval of December 4, 2024 Board Meeting Minutes | approved | Pass |
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24-577
| a. | Report | Executive Director Report
- New Chief People Officer - Ann Green-Barton | presented | |
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24-640
| b. | Report | Financial Report - October 2024 | presented | |
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24-639
| c. | Report | Discretionary Grants Report | presented | |
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25-002
| d. | Report | Pension Committee Report | presented | |
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24-562
| a. | Resolution | R2024-12-05 - Resolution Adopting Revised Board Policies
- Board Policy 1.3 Executive Relationships and Meeting Protocols
- Board Policy 3.3 Capital Development Project Implementation | approved | Pass |
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24-647
| b. | Resolution | R2024-12-06 - Resolution Modifying the Authority’s Organizational Structure and Creating the Position of Chief of Board Strategy and Governance | approved | Pass |
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24-624
| c. | Resolution | R2024-12-07 - Revised Resolution Setting Compensation for District Officers & Employees | approved | Pass |
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24-635
| d. | Resolution | R2024-12-08 - Resolution Granting Expenditure and Disbursement Authority for 2024 and 2025 Vehicle Parts Inventory Purchases | approved | Pass |
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24-03857VW
| a. | Procurement Contract/Change Order | Contract: Stray Current Mitigation Engineering Consultant (Infinity Corrosion Group Inc.) | approved | Pass |
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24-03856VW
| b. | Procurement Contract/Change Order | Contract: Traffic Signal Maintenance & Engineering Consultant (PineTop Engineering) | approved | Pass |
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24-03865
| c. | Procurement Contract/Change Order | Contract: Recruiting Programmatic Advertising Services (JobTarget) | approved | Pass |
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24-03901
| d. | Procurement Contract/Change Order | Contract: Jobvite Services for One Year and Talemetry Services for Four Years (Employ, Inc.) | approved | Pass |
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17408
| e. | Procurement Contract/Change Order | Contract: FirstNet SD7 Radios and Consoles (AT&T DW Holdings, Inc.) | approved | Pass |
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23-03713-4
| f. | Procurement Contract/Change Order | Change Order: FrontRunner WiFi Support - Modification No. 4 (Boldyn Networks Transit US, LLC) | approved | Pass |
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22-03574-004
| g. | Procurement Contract/Change Order | Change Order: Mobile App for Fare Collection - Modification No. 004 (Masabi LLC) | approved | Pass |
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24-03814-24-005
| h. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Contract Task Order #24-005 - 450 East and Rice Interlocking Construction (Rocky Mountain Systems Services) | approved | Pass |
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24-03814-24-007
| i. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Contract Task Order #24-007 - 200 South Bus Fiber (Rocky Mountain Systems Services) | approved | Pass |
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24-03814-25-001
| j. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Contract Task Order #25-001 - Key Personnel (Rocky Mountain Systems Services) | approved | Pass |
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24-03814-25-003
| k. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Contract Task Order #25-003 - General Engineering & Network Maintenance (Rocky Mountain Systems Services) | approved | Pass |
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24-03814-25-004
| l. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Contract Task Order #25-004 - IT Fiber Enhancements (Rocky Mountain Systems Services) | approved | Pass |
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24-03814-25-005
| m. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Contract Task Order #25-005 - Station Exempt Signal Removal (Rocky Mountain Systems Services) | approved | Pass |
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24-03814-25-006
| n. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Contract Task Order #25-006 - Rain Lily Drive Overhead Catenary System (Rocky Mountain Systems Services) | approved | Pass |
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23-03786-03
| o. | Procurement Contract/Change Order | Change Order: Mid-Valley BRT (MVX) Construction Change Order 3 (Stacy & Witbeck, Inc) | approved | Pass |
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20-03267-6
| p. | Procurement Contract/Change Order | Change Order: Battery Electric Buses and Associated Charging Equipment 3rd Order for Chargers for OGX (Gillig, Inc.) | approved | Pass |
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17-2283AB-2
| q. | Non-Procurement Agreement | Change Order: Transportation and Land Use Connection (TLC) Program Cooperative Agreement - Amendment #2 (WFRC) | approved | Pass |
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20-03399-8
| r. | Procurement Contract/Change Order | Change Order: On Demand Technologies Master Service Agreement Cost Estimate Increase and Service Order No. 8 - Adding West Provo Service Area (River North Transit, LLC / Via) | approved | Pass |
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21-P00119-3
| s. | Non-Procurement Agreement | Revenue Change Order: Third Amendment to the Microtransit Cooperative Agreement (Salt Lake City Corporation) | approved | Pass |
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24-641
| t. | Pre-Procurement | Pre-Procurements
- Bus Engine Replacements
- CNG Station Operating and Maintenance | presented | |
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24-F28244
| a. | Service or Fare Approval | Fare Agreement: Pass Purchase and Administration (The Church of Jesus Christ of Latter-Day Saints) | approved | Pass |
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24-F28242
| b. | Service or Fare Approval | Fare Agreement: Pass Purchase and Administration (IHC Health Services, Inc.) | approved | Pass |
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24-F28241
| c. | Service or Fare Approval | Fare Agreement: Pass Purchase and Administration (Select Health) | approved | Pass |
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21-F0248-3
| d. | Service or Fare Approval | Fare Agreement: Ski Salt Lake Super Pass - Amendment 3 (Visit Salt Lake) | approved | Pass |
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24-P00417
| e. | Service or Fare Approval | Fare Agreement: 2024/2025 Ski Bus Agreement (Snowbasin Resort Company) | approved | Pass |
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24-P00418
| f. | Service or Fare Approval | Fare Agreement: 2024/2025 Ski Bus Agreement (SMHG Management LLC/Powder Mountain) | approved | Pass |
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24-P00416
| g. | Service or Fare Approval | Fare Agreement: 2024/2025 Ski Bus Agreement (Davis County) | approved | Pass |
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24-583
| h. | Service or Fare Approval | Promotional Fare Request: 2025 UTA On Demand Service Multi-Rider Fare | approved | Pass |
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24-644
| a. | Discussion | Sustainability Program - 2024 Status and 2025 Goals | presented | |
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24-620
| b. | Discussion | Facilities Strategic Plan Update | presented | |
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24-617
| c. | Discussion | Transit Oriented Development Guidelines & Standards Update | presented | |
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24-038
| a. | Closed Session | Strategy Session to Discuss:
- Pending or Reasonably Imminent Litigation
- Collective Bargaining | approved | |
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