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24-062
| a. | Minutes | Approval of October 9, 2024 Board Meeting Minutes | approved | Pass |
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24-565
| b. | Minutes | Approval of October 10, 2024 Board Budget Hearing Minutes | approved | Pass |
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24-530
| c. | Report | Quarterly Disbursement Report - Vehicle Parts Inventory Vendors - Q3 2024 | presented | Pass |
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24-532
| d. | Report | Quarterly Disbursement Report - Non-Inventory Vendors - Q3 2024 | presented | Pass |
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24-531
| e. | Report | 2024 Fraud Risk Assessment | presented | Pass |
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24-518
| a. | Report | Executive Director Report
- Continuous Improvement Excellence Award - Ashley Crump | presented | |
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Video
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24-450
| b. | Report | Strategic Plan Minute: Moving Utahns to a Better Quality of Life - Deploy Operator Staffing Strategies | presented | |
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24-523
| c. | Report | Discretionary Grants Report | presented | |
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24-506
| a. | Resolution | R2024-10-02 - Resolution Authorizing the Executive Director to Execute Grant Agreements for Specified Projects | approved | Pass |
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24-514
| b. | Resolution | R2024-10-03 - Resolution Granting Contract and Expenditure Authority to Non-Inventory Vendors | approved | Pass |
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24-536
| c. | Resolution | R2024-10-04 - Resolution Giving Notice and Setting Regular Meeting Dates for the Authority’s Board of Trustees and Audit Committee for Calendar Year 2025 | approved | Pass |
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24-03822VW
| a. | Procurement Contract/Change Order | Contract: 5600 West Bus Route Final Design Services (WSP USA Inc.) | approved | Pass |
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24-03860
| b. | Procurement Contract/Change Order | Contract: Mobile Trip Planning Software and Services (Transit) | approved | Pass |
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23-03791
| c. | Procurement Contract/Change Order | Contract: Twenty New Light Rail Vehicles (Stadler US) | approved | Pass |
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24-533
| d. | Disbursement | Disbursement: Employee Appreciation Holiday Gift | approved | Pass |
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24-526
| a. | Report | Capital Program Report - Third Quarter 2024 | presented | |
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24-534
| b. | Discussion | UTA Tentative to Final 2025 Budget Change Overview | presented | |
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24-035
| a. | Closed Session | Strategy Session to Discuss the Purchase, Exchange, or Lease of Real Property AND Collective Bargaining | approved | Pass |
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