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22-471
| a. | Minutes | Approval of October 12, 2022, Board Meeting Minutes | approved | Pass |
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22-F0306
| b. | Service or Fare Approval | Fare Agreement: Pass Purchase and Administration (Salt Lake City Corporation) | approved | Pass |
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22-468
| a. | Report | Executive Director’s Report | presented | |
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Video
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22-454
| b. | Report | Investment Report - Third Quarter 2022 | presented | |
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22-474
| c. | Report | Financial Report - August, 2022 | presented | |
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22-470
| a. | Discussion | 2023-2027 Five Year Capital Plan | presented | |
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Video
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22-450
| a. | Resolution | R2022-10-02 - Resolution Adopting the Authority’s Tentative 2023 Budget | approved | Pass |
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22-03556VW
| a. | Procurement Contract/Change Order | Contract: Meadowbrook Building 3 Flooring (CDC Restoration & Construction) | approved | Pass |
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22-03604BCM
| b. | Procurement Contract/Change Order | Contract: Railroad Line Vegetation Management (Ferrosafe, LLC) | approved | Pass |
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Video
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22-03589AB
| c. | Procurement Contract/Change Order | Contract: Arc Flash and Shock Risk Study of UTA Electrical Systems (Kinectrics AES, Inc.) | approved | Pass |
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20-03399-2-2
| d. | Procurement Contract/Change Order | Change Order: On Demand Technologies Service Order No.2, Amendment No.2 - Southern Salt Lake County Service Contract Increase (River North Transit, LLC / “Via”) | approved | Pass |
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18-2741TP-31
| e. | Procurement Contract/Change Order | Change Order: Depot District Clean Fuels Technology Center Change Order No. 31 - Phase 6 Onsite Underground Power Conduits and Vaults (Big-D Construction) | approved | Pass |
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22-404
| a. | UTA Policy | UTA Policy - UTA.01.08 - Records Management and Access | approved | Pass |
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22-403
| b. | UTA Policy | UTA Policy - UTA.06.02 - Capital Asset | approved | Pass |
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22-382
| a. | Closed Session | Strategy Session to Discuss Pending or Reasonably Imminent Litigation | approved | Pass |
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TMP22-223
| a. | Non-Procurement Agreement | Approval for Settlement - UTA vs Meza | approved | Pass |
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