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24-489
| a. | Minutes | Approval of August 5, 2024 Board of Trustees Budget Work Session Minutes | approved | Pass |
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24-490
| b. | Minutes | Approval of August 6, 2024 Board of Trustees Budget Work Session Minutes | approved | Pass |
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24-494
| c. | Minutes | Approval of August 7, 2024 Board of Trustees Budget Work Session Minutes | approved | Pass |
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24-491
| d. | Minutes | Approval of August 8, 2024 Board of Trustees Budget Work Session Minutes | approved | Pass |
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24-492
| e. | Minutes | Approval of August 9, 2024 Board of Trustees Budget Work Session Minutes | approved | Pass |
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24-493
| f. | Minutes | Approval of August 16, 2024 Board of Trustees Budget Work Session Minutes | approved | Pass |
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24-059
| g. | Minutes | Approval of August 14, 2024 Board Meeting Minutes | approved | Pass |
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24-426
| a. | Report | Executive Director Report
- UTA Recognition - TRAX Ambassadors
- Continuous Improvement Excellence Award - Meadowbrook Maintenance | presented | |
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Video
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24-422
| b. | Report | Strategic Plan Minute: Community Support - Strategic Communications Plan | presented | |
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Video
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24-466
| c. | Report | Financial Report - July 2024 | presented | |
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Video
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24-439
| a. | Resolution | R2024-09-01 - Resolution Authorizing the Execution of Federal Transit Administration 5310 Subrecipient Grant Agreements | approved | Pass |
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Video
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24-03863
| a. | Procurement Contract/Change Order | Contract: Vendor Managed Shop Supplies (Grainger Inc.) | approved | Pass |
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Video
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17344
| b. | Procurement Contract/Change Order | Contract: Farmington to Bountiful Bus Stop Improvements - Phase 1 (Landmark Companies, Inc.) | approved | Pass |
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Video
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23-03811-24-052
| c. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #24-052 - 3300/3500 S. Bus Stops (Stacy and Witbeck, Inc.) | approved | Pass |
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Video
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24-03837-02
| d. | Procurement Contract/Change Order | Change Order: 200 South Bus Stop Shelter Installation Change Order #02 - Phase II (Landmark Companies, Inc.) | approved | Pass |
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Video
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23-03808-24-001
| e. | Procurement Contract/Change Order | Change Order: Facility Remodel and Reconfiguration Services Contract Task Order #24-001 - Depot District Restroom Remodel (Paulsen Construction) | approved | Pass |
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Video
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23-03693-01
| f. | Procurement Contract/Change Order | Change Order: UTA Headquarters and Salt Lake Central Redevelopment Design Services Change Order 1 - Schematic Design Phase I (Skidmore, Owings & Merrill LLP) | approved | Pass |
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Video
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17-2107-01
| g. | Procurement Contract/Change Order | Change Order: Banking Services Contract Modification 1 - Exercise Option Years (Zions Bank) | approved | Pass |
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Video
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24-471
| h. | Pre-Procurement | Pre-Procurements
- Diesel Fuel and Unleaded Gasoline
- Operator Uniforms
- Wheel Press
- S70 Brake Calipers | presented | |
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Video
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24-474
| a. | Discussion | 2024 Transit Asset Management Plan - Capital Services | presented | |
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Video
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24-477
| b. | Discussion | Proposed Final 2025-2029 Five Year Capital Plan | presented | |
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Video
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24-473
| c. | Discussion | Tentative 2025 Operating and Capital Budget | presented | |
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Video
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24-462
| d. | Discussion | Customer Experience Action Plan | presented | |
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Video
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24-465
| e. | Discussion | Implementation of New Technologies Budget Work Session Follow-up | presented | |
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Video
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24-478
| f. | Discussion | Labor Relations Overview | presented | |
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Video
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