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25-224
| a. | Minutes | Approval of May 14, 2025, Board Meeting Minutes | | |
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25-219
| a. | Report | Executive Director Report | | |
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25-270
| b. | Report | Strategic Plan Minute: Moving Utahns to a Better Quality of Life - Radio Replacement | | |
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25-216
| a. | Resolution | R2025-05-02 - Resolution Authorizing the Issuance and Sale by the Authority of its Sales Tax Revenue and Refunding Bonds in the Aggregate Principal Amount of Not to Exceed $973,000,000 | | |
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25-164
| b. | Resolution | R2025-05-03 - Resolution Adopting Revised Board Bylaws and Policies
- Utah Transit Authority Bylaws
- 1.1 Process for Establishing Board Policies
- 1.3 Executive Relationships and Meeting Protocols
- 2.1 Financial Management
- 2.2 Contract Authority, Procurement and Grants
- 2.3 Budget
- 3.2 Service Planning
- 3.3 Capital Development Project Implementation
- 4.1 Fares
- 5.1 Transit-Oriented Development
- 5.2 Real Property | | |
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17526
| a. | Procurement Contract/Change Order | Contract: Operator Restroom - Millcreek Station (Calvin L. Wadsworth Construction Company, LLC) | | |
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18-02789-04
| b. | Procurement Contract/Change Order | Change Order: Onsite Wellness Clinic Services Amendment No. 4 - Increase Not-to-Exceed Amount (CareATC, Inc.) | | |
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24-03814-25-009
| c. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Contract Task Order #25-009 - 1300 South Pedestrian Crossing and Queue Cutter (Rocky Mountain System Services) | | |
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25-F28276
| a. | Service or Fare Approval | Fare Agreement: Special Events Agreement for Ogden Twilight Concert Series (Ogden Twilight LLC) | | |
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25-F28277
| b. | Service or Fare Approval | Fare Agreement: Education Pass (Weber State University) | | |
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24-F0381-1
| c. | Non-Procurement Agreement | Service Agreement: Trolley Bus Service Agreement Amendment 1 - Reinstatement and Amendment of Expired Contract Agreement (Ogden City Corporation) | | |
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25-110
| a. | Closed Session | Strategy Session to Discuss:
- Pending or Reasonably Imminent Litigation.
- Purchase, Exchange, or Lease of Real Property (Utah Code 52-4-205 (1) (d))
- Sale of Real Property (Utah Code 52-4-205 (1) (e)) | | |
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