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22-007
| a. | Minutes | Approval of December 15, 2021 Board Meeting Minutes | approved | Pass |
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22-023
| a. | Oath of Office | Oath of Office: Executive Director and Officer of the Board - Jay Fox | presented | |
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22-015
| b. | Discussion | Financial Report - November 2021 | presented | |
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22-022
| a. | Resolution | R2022-01-01 - Resolution Giving Special Tribute, Due Honor, and Recognition to Interim Executive Director Mary DeLoretto | approved | Pass |
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21-506
| b. | Resolution | R2022-01-02 - Resolution Authorizing Execution of Supplement No. 3 to an Interlocal Cooperation Agreement with West Valley City for the West Valley Bike Lane Project as Part of the TIGER First/Last Mile Program. | approved | Pass |
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21-508
| c. | Resolution | R2022-01-03 - Resolution Authorizing Continuation of Specific Employee Paid Benefit Programs for Fiscal Years 2021 and 2022 | approved | Pass |
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22-006
| d. | Resolution | R2022-01-04 - Resolution Authorizing the Petitioning of the Utah Department of Transportation to use Eminent Domain for the Acquisition of Property necessary for the Ogden-Weber State Bus Rapid Transit Project - Parcels 147, 147:2, 147:E, 147:E2, 147:CE and 147:CE2 | approved | Pass |
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21-03425RW
| a. | Procurement Contract/Change Order | Contract: Roof Replacements - Timpanogos Buildings 3 and 4, Midvale Rail Service Center, and Partial Warm Springs Facility (All Weather Waterproofing, Inc.) | approved | Pass |
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21-034961VW
| b. | Procurement Contract/Change Order | Contract: FrontRunner Forward Environmental Services Pool (Parametrix, Inc.) | approved | Pass |
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21-034962VW
| c. | Procurement Contract/Change Order | Contract: FrontRunner Forward Environmental Services Pool (HDR Engineering, Inc.) | approved | Pass |
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21-03476BM
| d. | Procurement Contract/Change Order | Contract: Professional Design Services for Electric Bus Charging Infrastructure (Spectrum Engineers) | approved | Pass |
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TMP21-235
| e. | Non-Procurement Agreement | Contract: Real Estate Purchase - Parcel 1072 on 750 North, Willard, Utah (Terry M. Deru) | approved | Pass |
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TMP22-007
| f. | Grant Agreement | Grant Agreement: COVID-19 Local Assistance Matching Grant Program for the 300 North Salt Lake City Pedestrian Bridge (State of Utah Governor’s Office of Planning and Budget) | approved | Pass |
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22-016
| g. | Pre-Procurement | Pre-Procurements
- Fuel Price Risk Management
- Customer Relations Management Software | presented | |
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22-024
| a. | Closed Session | Strategy Session to Discuss Pending or Reasonably Imminent Litigation | approved | Pass |
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