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Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 1/24/2024 1:00 PM Minutes status: Final  
Meeting location: FrontLines Headquarters
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Presentation Presentation  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
24-044 a.MinutesApproval of January 10, 2024 Board Meeting MinutesapprovedPass Action details Not available
24-085 a.ReportLegislative Update and Potential Action on Proposed LegislationapprovedPass Action details Video Video
24-013 b.ReportExecutive Director Report - Warm Springs Stormwater - Executive Director Award - Finance Budget Team - UTA Commendation - UTA Police - UTA Commendation - Overnight Rail Operatorspresented  Action details Video Video
24-014 c.ReportFinancial Report - November 2023presented  Action details Video Video
23-03722VW a.Procurement Contract/Change OrderContract: Right of Way Track Measurement Services (RailPod, Inc.)approvedPass Action details Video Video
23-03802BCM b.Procurement Contract/Change OrderContract: CNG Building Overhead Door Replacement (Crawford Door Sales, Inc.)approvedPass Action details Video Video
23-03779 c.Procurement Contract/Change OrderContract: Customer Experience Strategic Plan Services (Motivf Corporation)approvedPass Action details Video Video
PO-2403817 d.Procurement Contract/Change OrderContract: Human Resources Information System (Workday, Inc.)approvedPass Action details Video Video
PO-17196 e.Non-Procurement AgreementContract: MVX State-Furnished Signal and Transit Signal Prioritization Materials (Utah Department of Transportation)approvedPass Action details Video Video
23-03786VW f.Procurement Contract/Change OrderContract: MidValley Bus Rapid Transit (MVX) Construction Phase 1 (Stacy & Witbeck, Inc)approvedPass Action details Video Video
20-03267-5 g.Procurement Contract/Change OrderChange Order: Battery Electric Buses and Associated Charging Equipment 2nd Bus Order - 4 Electric Buses (Gillig, LLC)approvedPass Action details Video Video
20-03384-02 h.Procurement Contract/Change OrderChange Order: Program Management Services Change Order No. 02 - Option Year 1 (HNTB Corporation)approvedPass Action details Video Video
24-016 i.Pre-ProcurementPre-Procurements - Ground Brush Assemblies for S70 Light Rail Fleet - Jordan River Building 2 Remodelpresented  Action details Video Video
24-040 a.DiscussionSalt Lake City and UTA 200 South Reconstruction Updatepresented  Action details Video Video
24-042 b.DiscussionUTA On Demand Service Updatepresented  Action details Video Video
24-018 a.Closed SessionPending or Reasonably Imminent Litigationapproved  Action details Video Video