Meeting Details

Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 7/13/2022 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
22-307 a.MinutesApproval of June 22, 2022, Board Meeting MinutesapprovedPass Action details Not available
22-268 b.Report2021 UTA Annual Comprehensive Financial Report (ACFR) and National Transit Database (NTD) Agreed Upon Procedure ReportapprovedPass Action details Not available
22-302 a.ReportExecutive Director’s Report - UTA Services to Eventspresented  Action details Video Video
22-305 b.ReportFinancial Report - May, 2022presented  Action details Video Video
22-276 a.ResolutionR2022-07-01 - Resolution Adopting Revised Ordinances Governing Authority Services and PropertyapprovedPass Action details Video Video
22-280 b.ResolutionR2022-07-02 - Resolution Authorizing Execution of Amendment 1 to Addendum 3, and Addendum 6 to the Salt Lake City Transit Master Plan Interlocal Agreement for 2020-2023 Frequent Transit Network RoutesapprovedPass Action details Video Video
22-296 c.ResolutionR2022-07-03 - Resolution Authorizing an Amended and Restated Agreement with the Utah Department of Transportation for the Mountain View Corridor Project Implementation for Phase I TransitapprovedPass Action details Video Video
22-03583BM a.Procurement Contract/Change OrderContract: Bus Stop Improvements for Salt Lake County 2022 (Landmark Companies)approvedPass Action details Video Video
20-03282-1 b.Procurement Contract/Change OrderChange Order: SD100/SD160/S70 LRV Seating Replacement Contract Modification 1 (United Safety and Survivability Corporation)approvedPass Action details Video Video
20-03399-3 c.Procurement Contract/Change OrderChange Order: Microtransit Master Service Agreement Service Order No. 3 - UTA On Demand Southern Davis County (River North Transit LLC “Via”)approvedPass Action details Video Video
22-308 d.Pre-ProcurementPre-Procurements - Fuel Card Program - TechLink Corridor Studypresented  Action details Video Video
22-F0280 a.Service or Fare ApprovalFare Agreement: Education Pass (Salt Lake School District and Salt Lake Education Foundation)approvedPass Action details Video Video
22-F0285 b.Service or Fare ApprovalFare Agreement: Funding for Salt Lake School District Passes (Salt Lake City Corporation)approvedPass Action details Video Video
22-F0284 c.Service or Fare ApprovalFare Agreement: Education Pass (Charter School Consortium)approvedPass Action details Video Video
22-F0278 d.Service or Fare ApprovalFare Agreement: Education Pass (Mountainland Technical College)approvedPass Action details Video Video
22-F0279 e.Service or Fare ApprovalFare Agreement: Education Pass (Salt Lake Community College)approvedPass Action details Video Video
22-F0288 f.Service or Fare ApprovalFare Agreement: Education Pass (University of Utah)approvedPass Action details Video Video
22-F0290 g.Service or Fare ApprovalFare Agreement: Education Pass (Weber State University)approvedPass Action details Video Video
20-F0129-2 h.Service or Fare ApprovalFare Agreement: Trip Based Education Pass - Modification No. 2 (Westminster College)approvedPass Action details Video Video