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22-585
| a. | Minutes | Approval of December 7, 2022 Board Meeting Minutes | approved | Pass |
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22-590
| b. | Other Approval | Ratification of Amendments to Resolution R2022-12-01 - Authorizing Master Equipment Lease Purchase Agreement- Revisions | approved | Pass |
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22-511
| a. | Report | Executive Director’s Report
- Utah Valley University Green Team
- Commendation - South Jordan Parkway Overhead Catenary System (OCS) Repair
- Direction or Authorization to Proceed (DAP) - Depot District | presented | |
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22-544
| b. | Report | Financial Report - October 2022 | presented | |
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22-557
| a. | Resolution | R2022-12-04 - Resolution Adopting the Authority’s 2023-2027 Capital Plan | approved | Pass |
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22-574
| b. | Resolution | R2022-12-05 - Resolution Adopting the Authority’s Final 2023 Budget | approved | Pass |
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22-563
| c. | Resolution | R2022-12-06 - Resolution Adopting the Utah Transit Authority 2022-2030 Strategic Plan | approved | Pass |
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22-565
| d. | Resolution | R2022-12-07 - Adopting Revised Board Policies | approved | Pass |
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22-572
| e. | Resolution | R2022-12-08 - Resolution Establishing Parameters in which the Executive Director can Declare Free Fare for a Period of Time in Commemoration and Support of the 2023 NBA All-Star Game | approved | Pass |
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22-505
| f. | Resolution | R2022-12-09 - Resolution Approving and Authorizing the Execution of the Authority’s Amended Transit Agency Safety Plan (TASP) | approved | Pass |
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22-03608JD
| a. | Procurement Contract/Change Order | Contract: Janitorial Services for all UTA Office and Maintenance Facilities (Merchants Building Maintenance) | approved | Pass |
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22-P00202
| b. | Non-Procurement Agreement | Contract: Funding Agreement for Midvalley Connector (Utah Department of Transportation) | approved | Pass |
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21-P00119-1
| c. | Non-Procurement Agreement | Change Order: First Amendment to the Microtransit Cooperative Agreement (Salt Lake City Corporation) | approved | Pass |
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20-03399-1-3
| d. | Procurement Contract/Change Order | Change Order: On Demand Technologies Service Order No. 1, Amendment No. 3 - SLC Westside Contract Renewal (River North Transit, LLC / Via) | approved | Pass |
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20-03304BM-1
| e. | Procurement Contract/Change Order | Change Order: Bus Realtime Digital Signage Modification 1 - Additional Signs for Ogden/Weber State Bus Rapid Transit (OGX) (Daktronics Inc.) | approved | Pass |
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20-03382-22-038
| f. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Task Order #22-038 - Fiberoptic Construction (Rocky Mountain Systems Services) | approved | Pass |
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22-580
| g. | Pre-Procurement | Pre-Procurements - Credit Card Terminal Replacement | presented | |
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22-F0316
| 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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22-F0314
| b. | Service or Fare Approval | Fare Agreement: Pass Purchase and Administration (IHC Health Services, Inc.) | approved | Pass |
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22-F0315
| c. | Service or Fare Approval | Fare Agreement: Pass Purchase and Administration (SelectHealth, Inc.) | approved | Pass |
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22-F0264 A1
| d. | Service or Fare Approval | Fare Agreement: Pass Distribution Agreement- Amendment 1 (Visit Ogden) | approved | Pass |
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19-03159-A3
| e. | Service or Fare Approval | Fare Agreement: Midtown Trolley Service Agreement - Amendment 3 (Layton City Corporation) | approved | Pass |
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19-F0055-A3
| f. | Service or Fare Approval | Fare Agreement: Ogden Trolley Service Agreement - Amendment 3 (Ogden City) | approved | Pass |
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18-2898AB-A3M1
| g. | Service or Fare Approval | Fare Agreement: Lagoon/Station Park Shuttle Service Agreement - Amendment 3 Modification 1 (Farmington City Corporation) | approved | Pass |
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22-537
| a. | Other Approval | Zero-Emission Bus Transition Plan - FY2022 | approved | |
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22-484
| b. | UTA Policy | UTA Policy - UTA.05.05 - Hardship Recognition | approved | Pass |
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22-591
| a. | Closed Session | Strategy Session to Discuss Collective Bargaining | tabled | |
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