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21-217
| a. | Minutes | Approval of June 9, 2021 Board Meeting Minutes | approved | Pass |
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21-224
| b. | UTA Policy | UTA Policy - UTA.01.01 Ethics Policy | approved | Pass |
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21-065
| c. | UTA Policy | UTA Policy - UTA.01.03 Information Technology | approved | Pass |
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21-214
| d. | UTA Policy | UTA Policy - UTA.06.02 Lost and Found Policy | approved | Pass |
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21-201
| e. | Report | 2020 UTA Financial Audit Report (ACFR) and National Transit Database (NTD) Agreed Upon Procedure Report | tabled | |
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21-218
| a. | Report | Agency Report
- UIC Corridor Status
- Complex Coordinated Terrorist Attack Grant Funding | presented | |
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Video
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21-211
| b. | Report | Committee on Accessible Transportation (CAT) Annual Report | presented | |
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Video
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21-234
| a. | Resolution | R2021-06-06 Resolution Giving Special Tribute, Due Honor and Recognition to Executive Director Carolyn Gonot | approved | Pass |
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Video
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21-235
| b. | Resolution | R2021-06-07 Resolution Appointing Mary DeLoretto as Interim Executive Director | approved | Pass |
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Video
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21-227
| c. | Resolution | R2021-06-08 Resolution Authorizing the Obligation and Drawdown of American Rescue Plan Act (ARPA) Supplemental Appropriations Grant Monies by the Executive Director | approved | Pass |
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Video
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20-03378VW
| a. | Procurement Contract/Change Order | Contract: Traction Power Substations Rehabilitation Design Build (C3M Power Systems) | approved | Pass |
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Video
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16680
| b. | Procurement Contract/Change Order | Contract: Bus Lift Replacement - Riverside & Timpanogos (Stertil Koni USA, Inc.) | approved | Pass |
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Video
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21-03430BM
| c. | Procurement Contract/Change Order | Contract: Advertising Agency (R&R Partners Inc.) | approved | Pass |
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Video
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21-03408AB
| d. | Procurement Contract/Change Order | Contract: 5310 Accessible Minivans (Davey Coach Sales, Inc.) | approved | Pass |
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Video
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17-2221PP-5
| e. | Procurement Contract/Change Order | Change Order: 5310 ADA Accessible Transits - 5th Order (Lewis Bus Group) | approved | Pass |
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Video
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21-225
| f. | Pre-Procurement | Pre-Procurements
- Mt. Ogden Business Unit Expansion
- Tooele Bus Facility Renovation
- Applicant Tracking Software
- Investment Management Services
- Bus Stop Digital Real-Time Sign Construction and Installation | presented | |
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Video
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18-2682AB-1
| a. | Service or Fare Approval | Fare Contract: Ed Pass Agreement Modification No. 1 (Salt Lake Community College) | approved | Pass |
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Video
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21-212
| b. | Service or Fare Approval | Sponsored Fare Agreement: Trip Reduction Program/Free-Fare Days (Division of Air Quality) | approved | Pass |
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Video
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21-061
| b. | Discussion | UTA Policy UTA.05.02 - Paid Time Off - Administrative Employees | approved | Pass |
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21-223
| a. | Technical Budget Adjustment | 2021 Technical Budget Adjustment | approved | Pass |
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21-222
| c. | Discussion | August 2021 Change Day | presented | |
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Video
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21-219
| d. | Discussion | 2021 Mid-Year Initiatives and Goals Update | presented | |
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Video
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