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23-249
| a. | Minutes | Approval of May 24, 2023 Board Meeting Minutes | approved | Pass |
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23-251
| a. | Report | Executive Director’s Report | presented | |
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23-212
| b. | Report | Committee on Accessible Transportation (CAT) - Annual Report | presented | |
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23-231
| c. | Report | Safety and Security Report - Utah State Safety Oversight Program | presented | |
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23-236
| a. | Resolution | R2023-06-01 - Resolution Approving the Proposed Second Amendment to the 2023-2027 Capital Plan | approved | Pass |
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23-245
| b. | Resolution | R2023-06-02 - Resolution Adopting the Authority’s Amended 2023 Budget | approved | Pass |
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23-235
| c. | Resolution | R2023-06-03 - Resolution Modifying the Authority’s Organizational Structure | approved | Pass |
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23-243
| d. | Resolution | R2023-06-04 - Resolution Authorizing the Executive Director to Execute Grants Agreements for Specified Projects | approved | Pass |
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23-036851VW
| a. | Procurement Contract/Change Order | Contract: Master Task Ordering Agreement for Bus System Enhancement Design Services Consultant Pool A (AECOM Technical Services, Inc.) | approved | Pass |
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23-036852VW
| b. | Procurement Contract/Change Order | Contract: Master Task Ordering Agreement for Bus System Enhancement Design Services Consultant Pools A, B, C (Focus Engineering & Surveying, LLC.) | approved | Pass |
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23-036853VW
| c. | Procurement Contract/Change Order | Contract: Master Task Ordering Agreement for Bus System Enhancement Design Services Consultant Pools A, B, C (Kimley-Horn and Associates, Inc.) | approved | Pass |
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23-03723
| d. | Procurement Contract/Change Order | Contract: State of Good Repair Replacement of Network Switches and Associated Equipment (CVE Technologies Group, Inc) | approved | Pass |
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17041
| e. | Procurement Contract/Change Order | Contract: Timpanogos Bus Bay 4 Lift Replacement (Stertil-Koni USA, Inc.) | approved | Pass |
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17048
| f. | Procurement Contract/Change Order | Contract: TRAX & Frontrunner Park-n-Ride Lots Asphalt Preservation - Seal Coating and Striping (Sumsion Construction DBA Eckles Paving) | approved | Pass |
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23-P00264
| g. | Non-Procurement Agreement | Contract: Shepard Lane Interchange - Double Tracking Construction Betterment Agreement (Utah Department of Transportation) | approved | Pass |
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21-0199-A2
| a. | Service or Fare Approval | Sponsored Fare Agreement: Trip Reduction Program/Free-Fare Days - Amendment Two (Division of Air Quality) | approved | Pass |
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23-262
| a. | Closed Session | Strategy Session to Discuss Collective Bargaining | approved | Pass |
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