Meeting Details

Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 12/15/2021 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: 2021-12-15_BOT_Handout_Action Regarding Collective Bargaining.pdf, 2021-12-15_BOT_Handout_R2021-12-08_Adopting 2022 Final Budget_Revised.pdf
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-515 a.MinutesApproval of December 8, 2021 Board Meeting MinutesapprovedPass Action details Video Video
21-509 a.ReportAgency Report - Delegated Authority for On-Call Infrastructure Maintenance Task Orders - Status Update - Continuous Improvement Open House - Extension of Free Fare for Vaccinationspresented  Action details Video Video
21-516 b.ReportPension Committee Reportpresented  Action details Video Video
21-507 a.ResolutionR2021-12-08 - Resolution Ratifying the Adoption of the Final 2022 BudgetapprovedPass Action details Video Video
21-505 b.ResolutionR2021-12-09 - Resolution Adopting the Fare Rates and Types of Fare Media of the AgencyapprovedPass Action details Video Video
21-512 c.ResolutionR2021-12-10 - Resolution Approving and Authorizing the Execution of the Authority’s Amended Transit Agency Safety Plan (TASP)approvedPass Action details Video Video
PO 16745 a.Procurement Contract/Change OrderContract: Vanpool Replacement Vehicles (Young Chevrolet Layton)approvedPass Action details Video Video
21-03455 b.Procurement Contract/Change OrderContract: HVAC Overhaul on SD100 and SD160 Light Rail Vehicles (Merak North America LLC)approvedPass Action details Video Video
21-03502BM c.Procurement Contract/Change OrderContract: Final Design for Midvalley Connector (Jacobs Engineering)approvedPass Action details Video Video
16-1951PP-5 d.Procurement Contract/Change OrderChange Order: Flex Route Deviation Transportation Services and On-Demand Accessible Shared Ride Modification No. 5 (Tooele County Health and Aging Services)approvedPass Action details Video Video
19-03018-1 TP e.Procurement Contract/Change OrderChange Order: Mobile Transit App Bundled Features Upgrade (Transit)approvedPass Action details Video Video
20-03399-2 BM f.Procurement Contract/Change OrderChange Order: Microtransit Master Service Agreement Service Order No. 2: Southern Salt Lake County Renewal (River North Transit LLC. - Via)approvedPass Action details Video Video
21-497 a.DiscussionUTA Ordinance Updatepresented  Action details Video Video
21-471 b.UTA PolicyUTA Policy - UTA.05.02 Paid Time Off - Administrative EmployeesapprovedPass Action details Video Video
21-514 a.Closed SessionStrategy Session to Discuss Collective BargainingapprovedPass Action details Video Video
21-517 a.Non-Procurement AgreementAction Regarding Collective BargainingapprovedPass Action details Video Video