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24-633
| a. | Oath of Office | Oath of Office: Member of the Board of Trustees of the Authority - Jeff Acerson | presented | |
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24-065
| a. | Minutes | Approval of November 13, 2024 Board Meeting Minutes | approved | Pass |
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24-520
| a. | Report | Executive Director Report
- TRAX25 Milestone and Employee Spotlight Video
- Trailblazing Women in Public Finance Award for Viola Miller | presented | |
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24-606
| b. | Report | Strategic Plan Minute: Achieving Organizational Excellence - Deploy UTA Organizational Excellence Systems | presented | |
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24-581
| a. | Resolution | R2024-12-01 - Resolution Adopting the Authority’s Five-Year Service Plan for the Years 2025-2029 | approved | Pass |
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24-607
| b. | Resolution | R2024-12-02 - Resolution Adopting the Authority’s 5-Year Capital Plan for the Years 2025-2029 | approved | Pass |
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24-611
| c. | Resolution | R2024-12-03 - Resolution Adopting the Authority’s 10-Year Capital Plan for the Years 2024-2033 | approved | Pass |
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24-599
| d. | Resolution | R2024-12-04 - Resolution Adopting the Authority’s Final 2025 Budget | approved | Pass |
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24-612
| a. | Technical Budget Adjustment | TBA2024-12-01 Technical Budget Adjustments
- 2024 Capital Budget
- 2024 Operating Budget
- 2025 Operating Budget | approved | Pass |
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24-03872
| a. | Procurement Contract/Change Order | Contract: Red Diesel and Unleaded Gasoline Fuel Supply and Services (Rhinehart Oil Company) | approved | Pass |
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24-03897
| b. | Procurement Contract/Change Order | Contract: Motivosity Software (SHI International Corp.) | approved | Pass |
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24-03866
| c. | Procurement Contract/Change Order | Contract: Hydraulic Power Units (HPUs) for S70 Light Rail Vehicles (Wabtec Passenger Transit) | approved | Pass |
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24-03868
| d. | Procurement Contract/Change Order | Contract: Depot District CNG Fueling Bay Addition Design (FFKR Architects) | approved | Pass |
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24-03868
| d. | Procurement Contract/Change Order | Contract: Depot District CNG Fueling Bay Addition Design (FFKR Architects) | approved | |
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24-03898
| e. | Procurement Contract/Change Order | Contract: Bus Stop Flatwork Construction in Salt Lake, Davis, and Weber Counties (Landmark Companies, Inc.) | approved | Pass |
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23-03750-03
| f. | Procurement Contract/Change Order | Change Order: 900 East UVX Design Modification 3 (Horrocks Engineers, Inc.) | approved | Pass |
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PO-2403817-1
| g. | Procurement Contract/Change Order | Change Order: Human Resource Information System (HRIS) Change Order No. 1 - Payroll Module Subscription (Workday, Inc.) | approved | Pass |
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24-609
| h. | Pre-Procurement | Pre-Procurements
- Wheel Truing Machine | presented | |
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24-036
| a. | Closed Session | Strategy Session to Discuss the Purchase, Exchange, or Lease of Real Property | approved | Pass |
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24-036
| a. | Closed Session | Strategy Session to Discuss the Purchase, Exchange, or Lease of Real Property | approved | Pass |
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