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Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 8/14/2024 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
24-058 a.MinutesApproval of July 31, 2024 Board Meeting MinutesapprovedPass Action details Not available
24-355 a.ReportExecutive Director Report - Rail Apprenticeship Program Milestonepresented  Action details Video Video
24-411 b.ReportFinancial Report - June 2024presented  Action details Video Video
24-415 c.ReportInvestment Report - Second Quarter 2024presented  Action details Video Video
24-416 d.ReportDiscretionary Grants Updatepresented  Action details Video Video
24-418 a.ResolutionR2024-08-01 - Resolution Adopting the Fare Rates and Types of Fare Media of the AgencyapprovedPass Action details Video Video
2403873 a.Procurement Contract/Change OrderContract: UTA Police Console Upgade (L3Harris Technologies, Inc.)approvedPass Action details Video Video
17313 b.Procurement Contract/Change OrderContract: State of Good Repair Bus Stop Enhancements (Landmark Companies, Inc.)approvedPass Action details Video Video
17275 c.Procurement Contract/Change OrderContract: Bus Stop Flatwork Construction (Landmark Companies, Inc.)approvedPass Action details Video Video
24-038433 d.Procurement Contract/Change Order????Contract: Master Pool Service Agreement for Supplemental Services Pilot (Western Trails, Charters and Tours, DBA Salt Lake Express)?approvedPass Action details Video Video
24-038431 e.Procurement Contract/Change Order??Contract: Master Pool Service Agreement for Supplemental Services Pilot (Innovative Transportation Solutions, DBA The Driver Provider?)approvedPass Action details Video Video
24-038431-1 f.Procurement Contract/Change OrderChange Order: Master Pool Service Agreement Service Order No. 1 for Supplemental Ski Service (Innovative Transportation Solutions, Inc., DBA The Driver Provider) ?approvedPass Action details Video Video
23-03811-24-036 g.Procurement Contract/Change OrderChange Order: On-Call Infrastructure Maintenance Contract Task Order #24-036 - Garfield Rail Line Maintenance (Stacy and Witbeck, Inc.)approvedPass Action details Video Video
23-03811-24-025 h.Procurement Contract/Change OrderChange Order: On-Call Infrastructure Maintenance Contract Task Order #24-025 - Parkway Ave Grade Crossing Replacement (Stacy and Whitbeck, Inc.)approvedPass Action details Video Video
23-03811-24-026 i.Procurement Contract/Change OrderChange Order: On-Call Infrastructure Maintenance Contract Task Order #24-026 - 9400 South Grade Crossing Replacement (Stacy and Witbeck, Inc.)approvedPass Action details Video Video
23-03811-24-027 j.Procurement Contract/Change OrderChange Order: On-Call Infrastructure Maintenance Contract Task Order #24-027 - 9000 South Grade Crossing Replacement (Stacy and Witbeck, Inc.)approvedPass Action details Video Video
23-03811-24-046 k.Procurement Contract/Change OrderChange Order: On-Call Infrastructure Maintenance Contract Task Order #24-046 - Union Interlocking Trackwork Installation (Stacy and Witbeck, Inc.)approvedPass Action details Video Video
24-421 l.DisbursementDisbursement: UTA v Pulsipher Settlement ApprovalapprovedPass Action details Video Video
24-405 a.Service or Fare ApprovalComplimentary Fare: Transit Passes for Utah Attorney General Staff Representing the Utah Transit AuthorityapprovedPass Action details Video Video
24-414 a.Technical Budget AdjustmentTBA2024-08-01 - Technical Budget Adjustment - 2024 Capital ProgramapprovedPass Action details Video Video
24-449 a.DiscussionCentral Wasatch Commission Updatepresented  Action details Video Video
24-417 b.ReportSalt Lake Central Station Redevelopmentpresented  Action details Video Video
24-410 c.DiscussionDetours and Disruptions Customer Communication Strategy Projectpresented  Action details Video Video
24-413 d.Discussion2024 UTA On Board Surveypresented  Action details Video Video
24-031 a.Closed SessionStrategy Session to Discuss Collective Bargainingtabled  Action details Video Video