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22-154
| a. | Minutes | Approval of March 23, 2022 Board Meeting Minutes | approved | Pass |
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Not available
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22-151
| b. | Discussion | Canadian Travel Approval | presented | Pass |
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Not available
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22-130
| a. | Report | Executive Director’s Report
- FrontRunner Service - Removal of Comet Cars
- Employee Commendation - Officer Nicole Ravens
- Bus Maintenance Roadeo | presented | |
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Video
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22-191
| b. | Report | Free Fare February Report | presented | |
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Video
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22-152
| c. | Report | Financial Report - February 2022 | presented | |
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Video
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21-03448
| a. | Procurement Contract/Change Order | Contract: SD160 Gearbox Overhaul for Light Rail Overhaul Program (Voith US Inc.) | approved | Pass |
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Video
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21-035113
| b. | Procurement Contract/Change Order | Contract: Task Ordering Agreement for Architectural Consultant Services Pool (FFKR Architects Technical Services, Inc.) | approved | Pass |
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Video
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21-035112
| c. | Procurement Contract/Change Order | Contract: Task Ordering Agreement for Architectural Consultant Services Pool (CRSA, Inc.) | approved | Pass |
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Video
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19-2956PP
| d. | Procurement Contract/Change Order | Change Order: Timekeeping System - Additional Implementation Cost and On-going Maintenance (Kronos Incorporated) | approved | Pass |
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Video
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20-03349-37
| e. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #22-37 - University S-Curve Replacement (Stacy and Witbeck, Inc) | approved | Pass |
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Video
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20-03349-41
| f. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #22-41 - Grade Crossing Replacement at Cottonwood Street on the Mid-Jordan Line (Stacy and Witbeck, Inc) | approved | Pass |
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Video
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20-03349-44
| g. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #22-44 - Grade Crossing Replacement at East 9th Ave on the Mid-Jordan Line (Stacy and Witbeck, Inc) | approved | Pass |
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Video
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20-03349-45
| h. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #22-45 - Grade Crossing Replacement at Pioneer Road on the Blue Line (Stacy and Witbeck, Inc) | approved | Pass |
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Video
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20-03349-46
| i. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #22-46 - Grade Crossing Replacement at 2200 West on the Mid-Jordan Line (Stacy and Witbeck, Inc) | approved | Pass |
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Video
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20-03349-47
| j. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #22-47 - Grade Crossing Replacement at Lester Street on the West Valley Line (Stacy and Witbeck, Inc) | approved | Pass |
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Video
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20-03349-48
| k. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #22-48 - Grade Crossing Replacement at Maple Way on the West Valley Line (Stacy and Witbeck, Inc) | approved | Pass |
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Video
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22-121
| a. | Service or Fare Approval | Sponsored Service and Complementary Fare: Salt Lake Marathon Service and Pass Agreement (High Altitude Special Events “HASE”) | approved | Pass |
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Video
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22-150
| b. | Service or Fare Approval | Fare Agreement: Ski Bus Service - Amendment 2 (Snowbasin Resort Company) | approved | Pass |
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Video
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22-138
| a. | UTA Policy | UTA Policy - UTA.05.04 Administrative Employee Compensation Program | approved | Pass |
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Video
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22-144
| a. | Discussion | TOD Design Guidelines | presented | |
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Video
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22-146
| b. | Discussion | UTA Small Area Studies | presented | |
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Video
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