Meeting Details

Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 12/8/2021 9:00 AM Minutes status: Final  
Meeting location: FrontLines Headquarters
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Presentation Presentation  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-501 a.MinutesApproval of November 19, 2021 Special Board Meeting MinutesapprovedPass Action details Not available
21-511 b.MinutesApproval of December 1, 2021 Board Meeting MinutesapprovedPass Action details Not available
21-473 a.ReportAgency Report - Complimentary Fare and Service Updates - 700 South Catenary Upgrade Project - Grants Updatepresented  Action details Video Video
21-486 b.ReportFinancial Report - October 2021presented  Action details Video Video
21-492 a.ResolutionR2021-12-06 - Resolution Adopting the Authority’s 2022-2026 Capital PlanapprovedPass Action details Video Video
21-447 b.ResolutionR2021-12-07 - Resolution Authorizing the Purchase of Real Property as part of the UVX Project and Settlement Agreement with University Place SPE, LLCapprovedPass Action details Video Video
20-03225-1 a.Procurement Contract/Change OrderChange Order: Learning Management System - Additional Training (SumTotal)approvedPass Action details Video Video
21-494 b.Pre-ProcurementPre-Procurements - General Bus Maintenancepresented  Action details Video Video
21-485 a.Service or Fare ApprovalFare Agreement: Pass Purchase and Administration (Visit Ogden)approvedPass Action details Video Video
21-480 b.Service or Fare ApprovalFare Agreement: Pass Purchase and Administration - Amendment 3 (The Church of Jesus Christ of Latter-Day Saints)approvedPass Action details Video Video
21-487 c.Service or Fare ApprovalFare Agreement: Eco Trip Rewards Custom Fare - Amendment 2 (Intermountain Health Care Services, Inc.)approvedPass Action details Video Video
21-491 d.Service or Fare ApprovalFare Agreement: Eco Trip Rewards Custom Fare - Amendment 2 (SelectHealth)approvedPass Action details Video Video
21-481 e.Service or Fare ApprovalFare Agreement: Ski Bus Service - Amendment 2 (Davis County)approvedPass Action details Video Video
21-483 f.Service or Fare ApprovalFare Agreement: Ski Bus Service - Amendment 2 (Morgan County)approvedPass Action details Video Video
21-484 g.Service or Fare ApprovalFare Agreement: Ski Bus Service - Amendment 1 (SMHG Management LLC/Powder Mountain)approvedPass Action details Video Video
21-469 a.DiscussionUTA 2022 Final Budget and Public Engagement Reportpresented  Action details Video Video
21-502 a.Closed SessionStrategy Session to Discuss Collective BargainingapprovedPass Action details Video Video