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23-272
| a. | Minutes | Approval of June 14, 2023 Board Meeting Minutes | approved | Pass |
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23-234
| b. | Other Approval | 2022 UTA Annual Comprehensive Financial Report (ACFR) and National Transit Database (NTD) Agreed Upon Procedure Report | approved | Pass |
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23-255
| a. | Report | Executive Director’s Report
- UTA Tribute - Rose (Marie) Gallegos | presented | |
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23-269
| b. | Report | Financial Report - April 2023 | presented | |
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23-277
| a. | Resolution | R2023-06-05 - Resolution Designating Authorized Users for the Authority’s Utah Public Treasurers’ Investment Fund Accounts | approved | Pass |
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23-258
| b. | Resolution | R2023-06-06 - Resolution Authorizing Amendments to Escrow Agreements Executed in Connection with the Authority’s Federally Taxable Sales Tax Revenue Refunding Bonds, Series 2019B and Series 2021; and Related Matters | approved | Pass |
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17049
| a. | Procurement Contract/Change Order | Contract: Transit Management System Tablets 2024-2026 (Mobile Concepts Technology, LLC) | approved | Pass |
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21-03444-1AB
| b. | Procurement Contract/Change Order | Change Order: Cutaway Bus Purchase - Second Order (Lewis Bus Group) | approved | Pass |
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20-03349-99
| c. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #23-099 - 2023 Grade Crossing Other Track Materials (OTM) Procurement (Stacy and Whitbeck, Inc) | approved | Pass |
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18-2549-1PP
| d. | Procurement Contract/Change Order | Change Order: CNG Fuel for Depot District - Contract Extension (Summit Energy, LLC) | approved | Pass |
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23-268
| a. | Discussion | UTA Moves 2050 - Long Range Transit Plan (LRTP) | presented | |
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23-273
| a. | Closed Session | Strategy Session to Discuss Collective Bargaining | approved | |
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