|
22-224
| a. | Minutes | Approval of May 11, 2022, Board Meeting Minutes | approved | Pass |
Action details
|
Not available
|
|
22-208
| b. | UTA Policy | UTA Policy - UTA.01.02 - Americans with Disabilities Act (ADA) Compliance | approved | Pass |
Action details
|
Not available
|
|
22-210
| c. | UTA Policy | UTA Policy - UTA.01.06 - Title VI Compliance | approved | Pass |
Action details
|
Not available
|
|
22-218
| a. | Report | Executive Director’s Report
- Grants Update
- Ridership and Ski Season Report
- UTA Tribute - Fares Team | presented | |
Action details
|
Video
|
|
22-201
| a. | Resolution | R2022-05-03 - Resolution Authorizing the Execution of a Rebuilding American Infrastructure with Sustainability and Equity (RAISE) Grant Agreement with the Federal Transit Administration for the TechLink Corridor Study Project | approved | Pass |
Action details
|
Video
|
|
22-219
| b. | Resolution | R2022-05-04 - Resolution Approving the Title VI Program for Submission to the Federal Transit Administration | approved | Pass |
Action details
|
Video
|
|
22-P00167
| a. | Non-Procurement Agreement | Contract: TechLink Corridor Study Funding Agreement (Redevelopment Agency of Salt Lake City, Salt Lake City, University of Utah) | approved | Pass |
Action details
|
Video
|
|
21-03463
| b. | Procurement Contract/Change Order | Contract: Managed Security Services and Incident Response (Optiv Security Inc.) | approved | Pass |
Action details
|
Video
|
|
20-03382-22
| c. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance - Task Order #022 - Fiberoptic Infrastructure-Materials for TRAX North/South Mainline and University Line and FrontRunner North Near Shepherd Lane (Rocky Mountain Systems Services) | approved | Pass |
Action details
|
Video
|
|
20-03382-23
| d. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance - Task Order #023 - Fiberoptic Infrastructure-Design for TRAX North/South Mainline, University Line, and TRAX Backbone Upgrades (Rocky Mountain Systems Services) | approved | Pass |
Action details
|
Video
|
|
20-03382-26
| e. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance - Task Order #026 - Signal Design for 5300 South and 5400 South TRAX Crossover Conversions (Rocky Mountain Systems Services) | approved | Pass |
Action details
|
Video
|
|
20-03382-28
| f. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance - Task Order #028 - Materials for 5300 South and 5400 South TRAX Crossover Conversions (Rocky Mountain Systems Services) | approved | Pass |
Action details
|
Video
|
|
20-03378-08
| g. | Procurement Contract/Change Order | Change Order: Traction Power Substation (TPSS) Rehabilitation - CO #008 - Overhead Catenary System (OCS) Overlap Conversion (C3M Power Systems LLC) | approved | Pass |
Action details
|
Video
|
|
22-155
| a. | Closed Session | Strategy Session to Discuss Pending or Reasonably Imminent Litigation | approved | |
Action details
|
Video
|