Meeting Details

Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 11/10/2021 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
21-444 a.MinutesApproval of November 03, 2021 Board Meeting MinutesapprovedPass Action details Not available
21-427 a.ReportAgency Report - Recognition of UTA Employee Veteranspresented  Action details Video Video
21-409 b.ReportFinancial Report - September 2021presented  Action details Video Video
21-449 c.ReportPension Committee Reportpresented  Action details Video Video
21-402 a.ResolutionR2021-11-01 - Resolution Authorizing the Sale of Approximately 1.45 Acres of Real Property Located in the Clearfield Transit-Oriented DevelopmentapprovedPass Action details Video Video
21-410 b.ResolutionR2021-11-02 - Resolution Adopting Free Fares on the UVX Line through December 2023approvedPass Action details Video Video
21-03456BM a.Procurement Contract/Change OrderContract: Bus Real Time Information (RTI) Construction Services (Skyline Electric Company)approvedPass Action details Video Video
21-P00134 b.Non-Procurement AgreementContract: Pass Through Funding Agreement - 2021 State Legislature Funding for System Improvements (Utah Department of Transportation)approvedPass Action details Video Video
21-P00135 c.Non-Procurement AgreementContract: Pass Through Funding Agreement - Depot District 2022 Funding (Utah Department of Transportation)approvedPass Action details Video Video
20-03382-16 d.Procurement Contract/Change OrderChange Order: On-Call Systems Maintenance - Task Order #016 - Mandatory Directive Expedient Release (MDER) Design and Installation in Vineyard Area (Rocky Mountain Systems Services)approvedPass Action details Video Video
21-413 a.Service or Fare ApprovalFare Agreement: Ski Salt Lake Super Pass (Visit Salt Lake)approvedPass Action details Video Video
21-422 b.Service or Fare ApprovalComplimentary Fare: Unhoused and Unsheltered Rider Outreach Program and Complimentary Pass Agreement (Downtown Alliance and Salt Lake City)approvedPass Action details Video Video
21-423 b.DiscussionUTA Long Range Transit Plan (LRTP) Overviewpresented  Action details Video Video
21-421 a.DiscussionDecember Change Day Public Engagement Reportpresented  Action details Video Video
21-445 a.Closed SessionStrategy Session to Discuss the Character, Professional Competence, or Physical or Mental Health of an Individual; Strategy Session to Discuss Pending or Reasonably Imminent Litigation; And Strategy Session to Discuss Collective BargainingapprovedPass Action details Video Video