Meeting Details

Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 2/28/2024 9:00 AM 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
24-046 a.MinutesApproval of February 14, 2024 Board Meeting MinutesapprovedPass Action details Not available
24-096 a.ReportLegislative Update and Potential Action on Proposed Legislationpresented  Action details Video Video
24-142 b.ReportExecutive Director Report - UTA Commendation - APTA AdWheel Award - UTA Commendation - Operator James Phillipspresented  Action details Video Video
24-131 c.ReportInvestment Report - Fourth Quarter 2023presented  Action details Video Video
24-096 a.ReportLegislative Update and Potential Action on Proposed Legislationpresented  Action details Video Video
24-140 d.ReportDiscretionary Grants Reportpresented  Action details Video Video
23-367 a.ResolutionR2024-02-03 - Resolution Approving the Amended Charter for the Committee on Accessible TransportationapprovedPass Action details Video Video
23-03797VW a.Procurement Contract/Change OrderContract: Operator Relief Rooms Prefab Building Installation (Cal Wadsworth Construction Company, LLC)approvedPass Action details Video Video
23-03772VW b.Procurement Contract/Change OrderContract: UTA Transit Systems Consultant to Support Systems Engineering (WSP USA, Inc.)approvedPass Action details Video Video
23-03775VW c.Procurement Contract/Change OrderContract: Sustainability Audit Consultant (Jacobs Engineering Group, Inc)approvedPass Action details Video Video
24-03828 d.Procurement Contract/Change OrderContract: Compliance and Training Software Services (Skillsoft US LLC)approvedPass Action details Video Video
20-03349-24-008 e.Procurement Contract/Change OrderChange Order: On-Call Infrastructure Maintenance Contract Task Order #24-008 - Pre-Construction and Construction Management Fees (Stacy and Witbeck, Inc)approvedPass Action details Video Video
20-03349-23-125 f.Procurement Contract/Change OrderChange Order: On-Call Infrastructure Maintenance Contract Task Order #23-125 - Sugar Interlocking Replacement (Stacy and Witbeck, Inc.)approvedPass Action details Video Video
24-F0379 a.Service or Fare ApprovalService Agreement: Trolley Bus Service Agreement (Farmington City Corporation)approvedPass Action details Video Video
24-097 a.Technical Budget AdjustmentTBA2024-02-01 - Technical Budget Adjustment - 2023 Capital Budget CarryoverapprovedPass Action details Video Video
24-141 a.DiscussionAugust 2024 Change Day - Initial Discussionpresented  Action details Video Video