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21-144
| a. | Minutes | Approval of April 28, 2021 Board Meeting Minutes | approved | Pass |
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21-122
| b. | Report | Financial Report - March 2021 | presented | |
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20-03356CG
| a. | Procurement Contract/Change Order | Contract: Purchasing Card Management Services (U.S. Bank) | approved | Pass |
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20-03323BM
| b. | Procurement Contract/Change Order | Change Order: FrontRunner Forward On Call Operations Planning and Simulation Assistance Task Order 2 (DB Engineering and Consulting, USA) | approved | Pass |
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18-02931-1
| c. | Procurement Contract/Change Order | Change Order: Depot District Final Design (Stantec Architecture Inc.) | approved | Pass |
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20-03349-7
| d. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Task Order #18 - 4800 West Mid Jordan Line Embedded Grade Crossing (Stacy and Witbeck, Inc.) | approved | Pass |
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21-115
| a. | Service or Fare Approval | Fare Agreement: Pass Purchase and Administration Agreement Amendment 2 (Church of Jesus Christ of Latter-day Saints) | approved | Pass |
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21-116
| b. | Service or Fare Approval | Promotional Fare Request: Youth Rider’s License | approved | Pass |
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21-134
| a. | Discussion | Amendment 1 to the Authority’s 2021 Budget | presented | |
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21-119
| b. | Discussion | UTA on Demand Microtransit Late Night Summer Service Pilot | presented | |
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21-125
| c. | Discussion | Salt Lake Central - Station Area Plan Addendum | presented | |
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21-126
| d. | Discussion | Ogden Onboard - Station Area Plan Amendment | presented | |
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21-159
| e. | Discussion | Depot District Clean Fuels Technology Center Project Update | tabled | |
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21-121
| f. | Discussion | Roadway Worker Protection (RWP) Program Manager and Technical Budget Adjustment | approved | Pass |
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21-141
| a. | Closed Session | Strategy Session to Discuss Pending or Reasonably Imminent Litigation and
Discussion of the Character, Professional Competence, or Physical or Mental Health of an Individual | approved | Pass |
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