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24-044
| a. | Minutes | Approval of January 10, 2024 Board Meeting Minutes | approved | Pass |
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Not available
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24-085
| a. | Report | Legislative Update and Potential Action on Proposed Legislation | approved | Pass |
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Video
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24-013
| b. | Report | Executive Director Report
- Warm Springs Stormwater
- Executive Director Award - Finance Budget Team
- UTA Commendation - UTA Police
- UTA Commendation - Overnight Rail Operators | presented | |
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Video
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24-014
| c. | Report | Financial Report - November 2023 | presented | |
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23-03722VW
| a. | Procurement Contract/Change Order | Contract: Right of Way Track Measurement Services (RailPod, Inc.) | approved | Pass |
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Video
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23-03802BCM
| b. | Procurement Contract/Change Order | Contract: CNG Building Overhead Door Replacement (Crawford Door Sales, Inc.) | approved | Pass |
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23-03779
| c. | Procurement Contract/Change Order | Contract: Customer Experience Strategic Plan Services (Motivf Corporation) | approved | Pass |
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PO-2403817
| d. | Procurement Contract/Change Order | Contract: Human Resources Information System (Workday, Inc.) | approved | Pass |
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PO-17196
| e. | Non-Procurement Agreement | Contract: MVX State-Furnished Signal and Transit Signal Prioritization Materials (Utah Department of Transportation) | approved | Pass |
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23-03786VW
| f. | Procurement Contract/Change Order | Contract: MidValley Bus Rapid Transit (MVX) Construction Phase 1 (Stacy & Witbeck, Inc) | approved | Pass |
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20-03267-5
| g. | Procurement Contract/Change Order | Change Order: Battery Electric Buses and Associated Charging Equipment 2nd Bus Order - 4 Electric Buses (Gillig, LLC) | approved | Pass |
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20-03384-02
| h. | Procurement Contract/Change Order | Change Order: Program Management Services Change Order No. 02 - Option Year 1 (HNTB Corporation) | approved | Pass |
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24-016
| i. | Pre-Procurement | Pre-Procurements
- Ground Brush Assemblies for S70 Light Rail Fleet
- Jordan River Building 2 Remodel | presented | |
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24-040
| a. | Discussion | Salt Lake City and UTA 200 South Reconstruction Update | presented | |
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24-042
| b. | Discussion | UTA On Demand Service Update | presented | |
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24-018
| a. | Closed Session | Pending or Reasonably Imminent Litigation | approved | |
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