|
21-207
| a. | Minutes | Approval of May 26, 2021 Board Meeting Minutes | approved | |
Action details
|
Video
|
|
21-198
| b. | Report | Financial Report - April 2021 | presented | |
Action details
|
Video
|
|
21-199
| a. | Resolution | Resolution R2021-06-01 - Approving the First Amendment to the Authority’s 2021 Capital Budget | approved | Pass |
Action details
|
Video
|
|
21-186
| b. | Resolution | Resolution R2021-06-02 - Approving the Title VI Equity Briefing | approved | Pass |
Action details
|
Video
|
|
21-155
| c. | Resolution | Resolution R2021-06-03 Adopting the Fare Rates and Types of Fare Media of the Agency | approved | Pass |
Action details
|
Video
|
|
21-158
| d. | Resolution | Resolution R2021-06-04 Authorizing Execution of an Interlocal Cooperation Agreement (ILA) with Salt Lake County, the Utah Division of Air Quality, and the University of Utah to Install Air Monitoring Equipment on Electric Buses | approved | Pass |
Action details
|
Video
|
|
21-187
| e. | Resolution | Resolution R2021-06-05 Approving the Execution of an Interlocal Agreement (ILA) with West Valley City for Provision of Additional Funds to Supplement the Existing TIGER Stakeholder Agreement | approved | Pass |
Action details
|
Video
|
|
21-03432
| a. | Procurement Contract/Change Order | Contract: SD100 Door Overhaul Parts Procurement (Vapor Stone Rail Systems and Hydraulic Electric Component Supply, Inc.) | approved | Pass |
Action details
|
Video
|
|
15-1360
| b. | Procurement Contract/Change Order | Change Order: Master Stray Current Monitoring Agreement Amendment (Dominion Energy) | approved | Pass |
Action details
|
Video
|
|
16-1750
| c. | Procurement Contract/Change Order | Change Order: Long Term Disability Insurance Extension (Lincoln National Life Insurance Co) | approved | Pass |
Action details
|
Video
|
|
16-1752
| d. | Procurement Contract/Change Order | Change Order: Life Insurance Contract Extension - Bargaining Employees (Lincoln National Life Insurance Co) | approved | Pass |
Action details
|
Video
|
|
17-2283AB-1
| e. | Non-Procurement Agreement | Change Order: Transportation and Land Use Connection (TLC) Program Cooperative Agreement - Amendment #1 (WFRC) | approved | Pass |
Action details
|
Video
|
|
21-183
| f. | Pre-Procurement | Pre-Procurements
- Police Cruisers
- Talent & Culture Development Consultant | presented | |
Action details
|
Video
|
|
21-148
| a. | Service or Fare Approval | Fare Contract: Ed Pass Agreement Amendment No. 2 (Charter School Consortium) | approved | Pass |
Action details
|
Video
|
|
21-195
| b. | Service or Fare Approval | Fare Contract: Pass Purchase and Administration Agreement Modification No. 1 (Westminster College) | approved | Pass |
Action details
|
Video
|
|
21-149
| c. | Service or Fare Approval | Fare Contract: ECO Trip Rewards Trip Based Agreement Amendment No. 1 (Salt Lake City Corporation) | approved | Pass |
Action details
|
Video
|
|
21-202
| d. | Service or Fare Approval | Promotional Fare Request: Explore More Transit Passport | approved | Pass |
Action details
|
Video
|