|
24-056
| a. | Minutes | Approval of July 10, 2024 Board Meeting Minutes | approved | Pass |
Action details
|
Not available
|
|
24-389
| b. | Other Approval | 2023 UTA Annual Comprehensive Financial Report (ACFR) and National Transit Database (NTD) Agreed Upon Procedure Report | approved | Pass |
Action details
|
Not available
|
|
24-388
| c. | Report | Quarterly Disbursement Report - 2024 Vehicle Parts Inventory Spend - Q2 2024 | presented | Pass |
Action details
|
Not available
|
|
24-397
| d. | Report | Quarterly Disbursement Report - Non-Inventory Vendors - Q2 2024 | presented | Pass |
Action details
|
Not available
|
|
24-354
| a. | Report | Executive Director Report
- UTA Event Ridership
- UTA Memorial: Mark Tylka | presented | |
Action details
|
Video
|
|
24-406
| b. | Report | Strategic Plan Minute: Generating Economic Return - International Olympic Committee (IOC) Announcement | presented | |
Action details
|
Video
|
|
24-386
| a. | Resolution | R2024-07-01 - Resolution Authorizing the Adoption of Vanpool Rates | approved | Pass |
Action details
|
Video
|
|
24-319
| b. | Resolution | R2024-07-02 - Resolution Setting Compensation for District Officers and Employees | approved | Pass |
Action details
|
Video
|
|
24-369
| c. | Resolution | R2024-07-03 - Resolution Modifying the Authority’s Organizational Structure and Creating the Position of Chief of Staff to the Executive Director | approved | Pass |
Action details
|
Video
|
|
24-387
| a. | Technical Budget Adjustment | TBA2024-07-01 - Technical Budget Adjustment - Operating Budget Adjustment for Position of Chief of Staff to the Executive Director | approved | Pass |
Action details
|
Video
|
|
17245AB
| a. | Procurement Contract/Change Order | Contract: 2024 Rideshare Van Order (Larry H. Miller Chevrolet) | approved | Pass |
Action details
|
Video
|
|
17248AB
| b. | Procurement Contract/Change Order | Contract: 2024 Rideshare Van Order (Tony Divino Toyota) | approved | Pass |
Action details
|
Video
|
|
24-03841RW
| c. | Procurement Contract/Change Order | Contract: UTA Website Maintenance and Services (Guru Technologies) | approved | Pass |
Action details
|
Video
|
|
24-03835AB
| d. | Procurement Contract/Change Order | Contract: Compressed Natural Gas (CNG) Fuel for Depot District (Summit Energy, LLC) | approved | Pass |
Action details
|
Video
|
|
24-03867
| e. | Procurement Contract/Change Order | Contract: State of Good Repair Network Switches and Associated Equipment (CVE Technologies Group, Inc.) | approved | Pass |
Action details
|
Video
|
|
20-03382-24-015
| f. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Contract Task Order #24-015 - Vine Street Signal Design (Rocky Mountain Systems Services) | approved | Pass |
Action details
|
Video
|
|
23-036851-01
| g. | Procurement Contract/Change Order | Change Order: Master Task Ordering Agreement for Bus System Enhancement Design Services Consultant Pool A Only - Change Order No. 1 - Exercise of Option Years 1 and 2 (AECOM Technical Services, Inc.) | approved | Pass |
Action details
|
Video
|
|
20-03378-014
| h. | Procurement Contract/Change Order | Change Order: Traction Power Substations (TPSS) Rehabilitation Change Order #014 - Parallel Feeder Night Work (C3M Power Systems, LLC) | approved | Pass |
Action details
|
Video
|
|
23-03811-24-042
| i. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #24-042 - July to December 2024 Pre-Construction Fees (Stacy and Witbeck, Inc.) | approved | Pass |
Action details
|
Video
|
|
23-03811-24-017
| j. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #24-017 - 300 West Grade Crossing (Stacy and Witbeck, Inc.) | approved | Pass |
Action details
|
Video
|
|
24-371
| k. | Pre-Procurement | Pre-Procurements
- CNG Bay Expansion - Design Phase
- Procurement Services | presented | |
Action details
|
Video
|
|
24-F28216
| a. | Service or Fare Approval | Complimentary Fare: Special Events Agreement (Craft Lake City) | approved | Pass |
Action details
|
Video
|
|
24-F28214
| b. | Service or Fare Approval | Fare Agreement: Pass Purchase and Administration (Salt Lake City Corporation) | approved | Pass |
Action details
|
Video
|
|
21-F0129-4
| c. | Service or Fare Approval | Fare Agreement: Pass Purchase and Administration Agreement Modification No. 4 (Westminster University) | approved | Pass |
Action details
|
Video
|
|
21-F0205-3
| d. | Service or Fare Approval | Fare Agreement: Pass Purchase and Administration Agreement Modification No. 3 (Davis Technical College) | approved | Pass |
Action details
|
Video
|
|
22-F0280-2
| e. | Service or Fare Approval | Fare Agreement: Education Pass Agreement Modification No. 2 (Salt Lake School District and Salt Lake Education Foundation) | approved | Pass |
Action details
|
Video
|
|
24-F28224
| f. | Service or Fare Approval | Fare Agreement: Funding for Salt Lake School District Passes - 2024-2025 (Salt Lake City Corporation) | approved | Pass |
Action details
|
Video
|
|
24-372
| a. | Discussion | Murray North Station Area Plan | presented | |
Action details
|
Video
|
|
24-373
| b. | Discussion | Clearfield Station Area Plan | presented | |
Action details
|
Video
|
|
24-394
| c. | Report | Capital Program Update - Second Quarter 2024 | presented | |
Action details
|
Video
|
|
24-030
| a. | Closed Session | Strategy Session to Discuss Collective Bargaining | approved | Pass |
Action details
|
Video
|