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23-184
| a. | Minutes | Approval of April 26, 2023 Board Meeting Minutes | approved | Pass |
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23-208
| a. | Oath of Office | Oath of Office: Treasurer and Officer of the Board - Viola Miller | presented | |
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23-142
| a. | Report | Executive Director’s Report
- Team Award - Facilities Management Group
- FTA Rail Vehicle Replacement Program - Funding Selection | presented | |
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23-195
| b. | Report | Investment Report - First Quarter 2023 | presented | |
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23-160
| c. | Report | 2022 Annual Transit-Oriented Communities and Real Estate Inventory Report | presented | |
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23-178
| a. | Resolution | R2023-05-01 - Resolution Approving Amendment Two to the Terms and Conditions of Employment for Executive Director Jay Fox | approved | Pass |
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2303714
| a. | Procurement Contract/Change Order | Contract: Camera System Overhaul for TRAX and FrontRunner (Dell Marketing L.P.) | approved | Pass |
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22-03639
| b. | Procurement Contract/Change Order | Contract: UTA Headquarters and Salt Lake Central Redevelopment Design Services (Skidmore, Owings & Merrill LLP. “SOM”) | approved | Pass |
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20-03349-106
| c. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #23-106 - 450 East Direct Fixation Double Crossover Procurement (Stacy and Witbeck, Inc) | approved | Pass |
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23-196
| d. | Pre-Procurement | Pre-Procurements
- Bi-Level Commuter Rail Vehicles
- Bi-Level Commuter Rail Car Overhaul
- Rail Vehicle Cleaning Services
- Clearfield FrontRunner Station Trail
- E-Voucher Phase 2
- Park & Ride Design Services
- UVX Design Services | presented | |
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23-172
| a. | Technical Budget Adjustment | TBA2023-05-01 - 2022 Carryover Report Adjusting 2023 Expenditure Authority | approved | Pass |
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23-185
| a. | Discussion | Escrow Substitution for the 2019 and 2021 Defeased Bond Escrows | presented | |
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23-186
| b. | Discussion | Bond Tender of Certain Taxable and Tax-Exempt Debt to Produce Debt Service Savings | presented | |
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23-189
| c. | Discussion | Draft Capital Budget Amendment #2 and Revision to 2023-2027 Capital Plan | presented | |
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23-192
| d. | Discussion | Draft Operating Budget Amendment #1 - Bargaining Contract and Administrative Market Rate Compensation Adjustments | presented | |
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23-194
| e. | Discussion | Davis-Salt Lake City Community Connector Update | presented | |
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