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22-141
| a. | Minutes | Approval of March 9, 2022 Board Meeting Minutes | approved | Pass |
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22-113
| a. | Report | Executive Director’s Report
- August Change Day Comment Period
- UTA Team Tribute - Doug Malmborg
- UTA Team Tribute - Procurement Group
- APTA Legislative Conference | presented | |
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22-117
| a. | Resolution | R2022-03-04 - Resolution Approving the Title VI Service Equity Analysis for the April 2022 Change Day | approved | Pass |
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22-119
| b. | Resolution | R2022-03-05 - Resolution Approving Rail Station Names for TRAX 600 South Station and FrontRunner Vineyard Station | approved | Pass |
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22-127
| c. | Resolution | R2022-03-06- Resolution Adopting the Fare Rates and Types of Fare Media of the Agency and Authorizing FrontRunner Pass-Through Stations | approved | Pass |
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22-128
| d. | Resolution | R2022-03-07 - Resolution Authorizing Execution of Amendment Two to the Interlocal Cooperation Agreement with the Redevelopment Agency of Salt Lake City for the Cooperative Construction of a TRAX Station at 650 South Main Street | approved | Pass |
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22-131
| e. | Resolution | R2022-03-09 - Resolution Declaring Official Intent of the Utah Transit Authority to Reimburse Itself for Certain Capital Expenditures Through Lease Financing | approved | Pass |
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22-137
| f. | Resolution | R2022-03-10 - Resolution Modifying the Authority’s Organizational Structure
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Technical Budget Adjustment - Operating | approved | Pass |
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16802CG
| a. | Procurement Contract/Change Order | Contract: Telematics Vehicle Tracking System (AT&T Mobility) | approved | Pass |
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22-P00150
| b. | Non-Procurement Agreement | Contract: FrontRunner Forward Reimbursement Agreement (Union Pacific Railroad Company) | approved | Pass |
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19-03114
| c. | Procurement Contract/Change Order | Change Order: Ogden/WSU Bus Rapid Transit (BRT) Construction Change Order #17 - Additional Paving on 25th Street & McKay Dee & Windscreen Art Glass (Stacy & Witbeck Inc.) | approved | Pass |
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18-02298BM
| d. | Non-Procurement Agreement | Change Order: Supplement Number 4 to Stakeholder Agreement for the 300 North Pedestrian Overpass Bridge TIGER Project (Salt Lake City)
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2022 Technical Budget Adjustment - Capital - 300 North Pedestrian Bridge TIGER Project | approved | Pass |
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22-116
| a. | Service or Fare Approval | Sponsored Fare Agreement: Funding for Free System-Wide Fares During Free Fare February (Salt Lake City) | approved | Pass |
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22-115
| b. | Service or Fare Approval | Sponsored Fare Agreement: Funding for Free System-Wide Fares During Free Fare February (Salt Lake County) | approved | Pass |
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22-120
| b. | Discussion | Criminal Ordinance Review | presented | |
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22-129
| c. | Report | 2021 Annual Transit-Oriented Development Report and Real Estate Inventory | presented | |
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22-140
| a. | Closed Session | Strategy Session to Discuss Pending or Reasonably Imminent Litigation | approved | Pass |
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