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21-243
| a. | Minutes | Approval of June 23, 2021 Board Meeting Minutes | approved | Pass |
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16-1752-A
| b. | Procurement Contract/Change Order | Change Order Correction: Short Term Disability Insurance Contract Extension - Bargaining Employees (Lincoln National Life Insurance Co) | approved | Pass |
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21-267
| c. | Service or Fare Approval | Authorization to Award Lifetime Transit Passes to Carolyn Gonot | approved | Pass |
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21-239
| a. | Report | Agency Report | presented | |
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21-237
| b. | Report | Financial Report - May 2021 | presented | |
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21-241
| a. | Resolution | R2021-07-01 - Resolution Authorizing Execution of Amendment No. 1 to an Interlocal Cooperative Agreement with the Redevelopment Agency of Salt Lake City for the Cooperative Construction of a TRAX Station at 650 South Main Street
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2021 Technical Budget Adjustment - Capital 07/14/2021 | approved | Pass |
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21-03423
| a. | Procurement Contract/Change Order | Contract: TRAX and FrontRunner Automatic Passenger Counting (APC) and Real Time Passenger Information (RTPI) Support (Innovations in Transportation, Inc. INIT) | approved | Pass |
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21-03426
| b. | Procurement Contract/Change Order | Contract: Microsoft Office 365 Subscription Agreement (SHI International) | approved | Pass |
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21-03464
| c. | Procurement Contract/Change Order | Contract: Microsoft SQL SCE Agreement (SHI International) | approved | Pass |
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16666
| d. | Procurement Contract/Change Order | Contract: Replacement Police Vehicles (Young Ford) | approved | Pass |
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21-03429JH
| e. | Procurement Contract/Change Order | Contract: Vehicle Program Management Consulting Services (Mott MacDonald, LLC) | approved | Pass |
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21-03435VW
| f. | Procurement Contract/Change Order | Contract: 650 South TRAX Platform Construction (Paulsen Construction) | approved | Pass |
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20-03382-10
| g. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Task Order #10 - TRAX Switch Heater Replacement (Rocky Mountain Systems Services) | approved | Pass |
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20-03882-11
| h. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Task Order #11 - Trax Remote VHLC Access (Rocky Mountain Systems Services) | approved | Pass |
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18-2705TPC.12
| i. | Procurement Contract/Change Order | Change Order: Airport TRAX Station Relocation Change Order #15 - Delay Costs and Time Extension (Kiewit Infrastructure West) | approved | Pass |
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19-03114-3
| j. | Procurement Contract/Change Order | Change Order: Ogden/WSU Bus Rapid Transit (BRT) Construction Change Order #4 - Change to Titan Concrete Mix (Stacy & Witbeck, Inc.) | approved | Pass |
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18-02925
| k. | Procurement Contract/Change Order | Change Order: Ogden/WSU Bus Rapid Transit (BRT) Construction Support Change Order #12 - Additional Design Services and Time Extension (Jacobs Engineering Group, Inc.) | approved | Pass |
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21-147
| a. | Service or Fare Approval | Fare Contract: Special Events Pass Agreement Modification No. 1 (University of Utah) | approved | Pass |
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21-240
| a. | Technical Budget Adjustment | 2021 Technical Budget Adjustment - Operating 07/14/2021 | approved | Pass |
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21-264
| a. | Closed Session | Strategy Session to Discuss Certain Matters Regarding Acquisition or Sale of Real Property, Including Water Rights or Shares | approved | |
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21-228
| b. | Closed Session | Strategy Session to Discuss Pending or Reasonably Imminent Litigation | approved | Pass |
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21-244
| a. | Resolution | R2021-07-02 - Resolution Authorizing the Purchase Real Property Consisting of 2.7 Miles of the Utah-Idaho Central Railroad Corridor (UICRR) from the Utah Department of Transportation (UDOT) for Future Transit Purposes in Box Elder County | approved | Pass |
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