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24-045
| a. | Minutes | Approval of January 24, 2024 Board Meeting Minutes | approved | Pass |
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24-083
| b. | Report | Executive Director Report
- Executive Director Team Award - Bus Training Aid
- Ridership Report | presented | |
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23-123
| c. | Report | Pension Committee Report | presented | |
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24-006
| a. | Resolution | R2024-02-01 - Resolution Granting Expenditure and Disbursement Authority for 2024 Vehicle Parts Inventory Purchases | approved | Pass |
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24-017
| b. | Resolution | R2024-02-02 - Resolution Granting General Expenditure and Disbursement Authority to Non-Inventory Vendors | approved | Pass |
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24-P00323
| a. | Non-Procurement Agreement | Contract: Real Estate Purchase - Parcel PER-1106 in Perry, Utah for Future Transit Purposes in Box Elder County (Wallace and Kim Johnson) | approved | Pass |
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23-03780VW
| b. | Procurement Contract/Change Order | Contract: Utah County Park and Ride Facilities Design Services (Horrocks Engineers, Inc.) | approved | Pass |
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23-03782VW
| c. | Procurement Contract/Change Order | Contract: Transit Technical Education Center Final Design and Construction Administration (CRSA Architects) | approved | Pass |
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22-03566-1
| d. | Procurement Contract/Change Order | Change Order: Next Generation Fare Collection System Change Order No. 1 - Price Reduction (Scheidt & Bachmann USA, Inc.) | approved | Pass |
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20-03382-24-010
| e. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Contract Task Order #24-010 - Materials for Rice Interlocking Wayside System Upgrade (Rocky Mountain Systems Services) | approved | Pass |
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20-03382-24-011
| f. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Contract Task Order #24-011 - Materials for University Line Overhead Catenary System Upgrades (Rocky Mountain Systems Services) | approved | Pass |
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20-03349-24-1
| g. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #24-001 - Maintenance of Way Training Yard (Stacy and Witbeck, Inc) | approved | Pass |
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24-086
| h. | Pre-Procurement | Pre-Procurements
- South Jordan TRAX Station Construction
- UTA Facilities Waste Collection and Disposal
- Westside Express Design
- Bridge Inspection Program | presented | |
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24-083
| b. | Report | Executive Director Report
- Executive Director Team Award - Bus Training Aid
- Ridership Report | presented | |
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24-088
| a. | Report | Legislative Update and Potential Action on Proposed Legislation | approved | |
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24-P00329
| a. | Service or Fare Approval | Fare Agreement: Transportation Services Contract (State of Utah Department of Health and Human Services / Division of Services for People with Disabilities) | approved | Pass |
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24-F0386
| b. | Service or Fare Approval | Fare Agreement: Special Events Agreement (The Church of Jesus Christ of Latter-Day Saints) | approved | Pass |
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24-107
| a. | Discussion | 2023 Agency Risk Assessment Results | presented | |
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24-109
| b. | Discussion | 2023 Continuous Improvement Team Highlights | presented | |
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