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25-230
| a. | Minutes | Approval of August 13, 2025, Board Meeting Minutes | approved | Pass |
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25-452
| b. | Minutes | Approval of August 11, 2025, Budget Work Session Meeting Minutes | approved | Pass |
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25-453
| c. | Minutes | Approval of August 12, 2025, Budget Work Session Meeting Minutes | approved | Pass |
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25-454
| d. | Minutes | Approval of August 14, 2025, Budget Work Session Meeting Minutes | approved | Pass |
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25-381
| a. | Report | Executive Director Report
- UTA Recognition – Mt. Ogden Bus Maintenance Team | presented | |
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25-404
| b. | Report | Strategic Plan Minute: Organizational Excellence – Trapeze Implementation | presented | |
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25-450
| c. | Report | Financial Report - July 2025 | presented | |
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25-441
| a. | Resolution | R2025-09-01 - Resolution Adopting the 5600 W Old Bingham Highway Station Area Plan | approved | Pass |
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25-443
| b. | Resolution | R2025-09-02 - Resolution Adopting the Draper Town Center Station Area Plan | approved | Pass |
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25-444
| c. | Resolution | R2025-09-03 - Resolution Adopting the Roy Station Area Plan | approved | Pass |
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25-445
| d. | Resolution | R2025-09-04 - Resolution Adopting the Sandy Station Area Plans | approved | Pass |
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25-455
| a. | Technical Budget Adjustment | TBA2025-09-01 – Technical Budget Adjustment – 2025 Capital Program | approved | Pass |
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25-451
| b. | Technical Budget Adjustment | TBA2025-09-02 – Technical Budget Adjustment – 2025 Operating Budget | approved | Pass |
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25-03963
| a. | Procurement Contract/Change Order | ??Contract: FrontRunner Passenger Seating Foam Kits (Chestnut Ridge Foam, Inc.) | approved | Pass |
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25-03949
| b. | Procurement Contract/Change Order | Contract: S70 Articulation Bearing Overhaul Kits (Hubner Manufacturing Corp.) | approved | Pass |
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17596
| c. | Procurement Contract/Change Order | Contract: ECO Bus Lift Replacement - Mt. Ogden (Stertil-Koni USA, Inc.) | approved | Pass |
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25-P00501
| d. | Non-Procurement Agreement | Contract: Land Use Lease Agreement (Eagle Mountain City) | approved | Pass |
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25-03954
| e. | Procurement Contract/Change Order | Contract: Utah County Park and Ride Facilities (Geneva Rock) | approved | Pass |
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23-03811-25-024
| f. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #25-024 - Central Ave. TRAX Grade Crossing Replacement (Stacy and Witbeck, Inc.) | approved | Pass |
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22-03566-08
| g. | Procurement Contract/Change Order | Change Order: Next Generation Fare Collection System Change Order No. 8 - Additional Onboard Validators (Scheidt & Bachmann USA, Inc.) | approved | Pass |
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25-447
| h. | Pre-Procurement | Pre-Procurements
- On-Site Health and Wellness Clinic
- Pension Actuarial Services
- Final Bus Stop/End of Line Design Services for Davis-SLC Connector
- Meadowbrook Bus Chargers | presented | |
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25-486
| a. | Closed Session | Strategy Session to Discuss Topics as Defined in Utah Code 52-4-205 (1):
- Collective bargaining | tabled | |
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