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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 9/10/2025 9:00 AM Minutes status: Draft  
Meeting location: FrontLines Headquarters
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Presentation Presentation  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
25-230 a.MinutesApproval of August 13, 2025, Board Meeting Minutes   Not available Not available
25-452 b.MinutesApproval of August 11, 2025, Budget Work Session Meeting Minutes   Not available Not available
25-453 c.MinutesApproval of August 12, 2025, Budget Work Session Meeting Minutes   Not available Not available
25-454 d.MinutesApproval of August 14, 2025, Budget Work Session Meeting Minutes   Not available Not available
25-381 a.ReportExecutive Director Report - UTA Recognition – Mt. Ogden Bus Maintenance Team   Not available Video Video
25-404 b.ReportStrategic Plan Minute: Organizational Excellence – Trapeze Implementation   Not available Video Video
25-450 c.ReportFinancial Report - July 2025   Not available Video Video
25-441 a.ResolutionR2025-09-01 - Resolution Adopting the 5600 W Old Bingham Highway Station Area Plan   Not available Video Video
25-443 b.ResolutionR2025-09-02 - Resolution Adopting the Draper Town Center Station Area Plan   Not available Not available
25-444 c.ResolutionR2025-09-03 - Resolution Adopting the Roy Station Area Plan   Not available Video Video
25-445 d.ResolutionR2025-09-04 - Resolution Adopting the Sandy Station Area Plans   Not available Video Video
25-455 a.Technical Budget AdjustmentTBA2025-09-01 – Technical Budget Adjustment – 2025 Capital Program   Not available Video Video
25-451 b.Technical Budget AdjustmentTBA2025-09-02 – Technical Budget Adjustment – 2025 Operating Budget   Not available Video Video
25-03963 a.Procurement Contract/Change Order??Contract: FrontRunner Passenger Seating Foam Kits (Chestnut Ridge Foam, Inc.)   Not available Video Video
25-03949 b.Procurement Contract/Change OrderContract: S70 Articulation Bearing Overhaul Kits (Hubner Manufacturing Corp.)   Not available Video Video
17596 c.Procurement Contract/Change OrderContract: ECO Bus Lift Replacement - Mt. Ogden (Stertil-Koni USA, Inc.)   Not available Video Video
25-P00501 d.Non-Procurement AgreementContract: Land Use Lease Agreement (Eagle Mountain City)   Not available Video Video
25-03954 e.Procurement Contract/Change OrderContract: Utah County Park and Ride Facilities (Geneva Rock)   Not available Video Video
23-03811-25-024 f.Procurement Contract/Change OrderChange Order: On-Call Infrastructure Maintenance Contract Task Order #25-024 - Central Ave. TRAX Grade Crossing Replacement (Stacy and Witbeck, Inc.)   Not available Video Video
22-03566-08 g.Procurement Contract/Change OrderChange Order: Next Generation Fare Collection System Change Order No. 8 - Additional Onboard Validators (Scheidt & Bachmann USA, Inc.)   Not available Video Video
25-447 h.Pre-ProcurementPre-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   Not available Video Video
25-486 a.Closed SessionStrategy Session to Discuss Topics as Defined in Utah Code 52-4-205 (1): - Collective bargaining   Not available Video Video