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22-214
| a. | Minutes | Approval of April 27, 2022 Board Meeting Minutes | approved | Pass |
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22-212
| a. | Report | Executive Director’s Report
- Commendation - Total Rewards Staff | presented | |
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22-197
| b. | Report | Safety and Security Report - Utah State Safety Oversight Program | presented | |
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22-199
| c. | Report | Financial Report - March 2022 | presented | |
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22-217
| a. | Resolution | R2022-05-01 - Resolution Authorizing Execution of a First Amendment to the Master Development Agreement for Clearfield Station | approved | Pass |
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22-159
| b. | Resolution | R2022-05-02 - Resolution Authorizing Execution of an Amendment 1 to an Interlocal Cooperation Agreement with Salt Lake County, the Utah Division of Air Quality, the University of Utah, and Salt Lake City Corporation to Install Air Quality Monitoring on Electric Buses | approved | Pass |
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22-03546VW
| a. | Procurement Contract/Change Order | Contract: Apprenticeship Training Curriculum Design Services (Xpan Interactive USA, Inc) | approved | Pass |
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22-03553
| b. | Procurement Contract/Change Order | Contract: Light Rail Tire Kit Parts (Penn Machine Company) | approved | Pass |
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PO-16833
| c. | Procurement Contract/Change Order | Contract: Secondary Data Center-Disaster Recovery-Server Hardware Replacement (CVE Technologies Group, Inc) | approved | Pass |
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UT-08-008JL
| d. | Procurement Contract/Change Order | Change Order: Transit Planning and Scheduling Software Licensing Amendment 6 -Extension (Trapeze Software Group, Inc.) | approved | Pass |
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15-1268TH
| e. | Procurement Contract/Change Order | Change Order: FrontRunner Wi-Fi Service Modification No. 14 - One Year Extension (GBS Group) | approved | Pass |
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20-03323-2
| f. | Procurement Contract/Change Order | Change Order: Simulation Assistance and Operations Planning - Change Order #1 to Task Order #2 (DB Engineering and Consulting USA, Inc.) | approved | Pass |
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21-03410-1
| g. | Procurement Contract/Change Order | Change Order: FrontRunner Forward Program Management Services Change Order 1 - Year 2 Services (Kimley-Horn) | approved | Pass |
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20-03378-09
| h. | Procurement Contract/Change Order | Change Order: Traction Power Substations (TPSS) Rehabilitation Change Order #009 Options 1 & 2 Cable Replacement (C3M Power Systems, LLC) | approved | Pass |
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22-156
| i. | Pre-Procurement | Pre-Procurements
- Rail Vegetation Control
- Managed Security Services
- Maintenance of Way (MOW) Arc Flash Assessment
- Fare Collection System
- Fares Mobile App Vendor | presented | |
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22-160
| a. | Service or Fare Approval | Promotional Fare Request: Youth Rider’s License | approved | Pass |
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22-F0272
| b. | Service or Fare Approval | Complimentary Service and Promotional Fare Request: Hill Air Force Base Air Show | approved | Pass |
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22-209
| a. | Technical Budget Adjustment | TBA2022-05-01 - Technical Budget Adjustment - Revenue Fare Collection System Replacement - Program Manager | approved | Pass |
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22-207
| a. | Discussion | Amendment 1 to the Authority’s 2022 Capital Budget | presented | |
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22-166
| b. | Discussion | Trespassing Ordinance Update | presented | |
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22-228
| a. | Closed Session | Strategy Session to Discuss Pending or Reasonably Imminent Litigation
AND
Strategy Session to Discuss Collective Bargaining | approved | |
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