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25-234
| a. | Minutes | Approval of October 22, 2025, Board Meeting Minutes | approved | Pass |
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25-577
| b. | Minutes | Approval of October 30, 2025, 2026 Budget Public Hearing Meeting Minutes | approved | Pass |
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25-554
| c. | Report | Quarterly Disbursement Report - Non-Inventory Vendors - Q3 2025 | presented | Pass |
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25-555
| d. | Report | Quarterly Disbursement Report - Vehicle Parts Inventory Vendors - YTD Q3 2025 | presented | Pass |
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25-520
| e. | Other Approval | International Travel to Milan and Cortina - SLC-UT2034 Observer Program | approved | Pass |
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25-568
| f. | Disbursement | Disbursement: Employee Appreciation Holiday Gift | approved | Pass |
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25-512
| a. | Report | Executive Director Report
- UTA Recognition - Utah Transportation Conference and Transportation Demand Management Awards
- Executive Director Team Award - Light Rail Vehicle Procurement Team | presented | |
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25-505
| b. | Report | Strategic Plan Minute: Generating Critical Economic Return - TRAX Forward | presented | |
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25-529
| a. | Oath of Office | Oath of Office: Member of the Board of Trustees of the Authority - Beth Holbrook | presented | |
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25-559
| c. | Report | Financial Report - September 2025 | presented | |
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25-560
| d. | Report | Investment Report - Third Quarter 2025 | presented | |
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25-542
| e. | Report | Discretionary Grants Report | presented | |
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25-530
| a. | Resolution | R2025-11-01 - Resolution Giving Notice and Setting Regular Meeting Dates for the Authority’s Board of Trustees and Audit Committee for Calendar Year 2026 | approved | Pass |
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25-498
| b. | Resolution | R2025-11-02 - Resolution Approving the Authority’s 2026 Eco Pass Contracts Including the Eco Pass Fare Structure | approved | Pass |
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25-313
| c. | Resolution | R2025-11-03 - Resolution Authorizing Execution of an Interlocal Agreement with Box Elder County and Willard City Corporation for the Historic Orchard Pathway Corridor | approved | Pass |
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25-569
| a. | Technical Budget Adjustment | TBA2025-11-01 - Technical Budget Adjustment - 2025 Capital Program | approved | Pass |
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22-03608-04
| a. | Procurement Contract/Change Order | Change Order: Janitorial Services for all UTA Office and Maintenance Facilities Change Order 4 - Exercising First Option Year and Adding Tooele Location (Merchants Building Maintenance) | approved | Pass |
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20-03332-05
| b. | Procurement Contract/Change Order | Change Order: Laserfiche Software Maintenance: Modification 5 - License Extension (Cities Digital, Inc.) | approved | Pass |
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23-03811-25-046
| c. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract: Task Order #25-046 - Utah and Salt Lake County Bus Stop Package 1 (Stacy and Witbeck, Inc.) | approved | Pass |
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25-557
| d. | Pre-Procurement | Pre-Procurements
- Transit Signal Priority (TSP) Corridor Study
- Compressed Natural Gas (CNG) Fueling Building Expansion
- Purchasing-card Program Administration | presented | |
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25-F28307
| a. | Service or Fare Approval | Fare Agreement: 2025/26 Ski Bus Pass Agreement (Alta Ski Area) | approved | Pass |
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25-F28308
| b. | Service or Fare Approval | Fare Agreement: 2025/26 Ski Bus Pass Agreement (Snowbird Resort) | approved | Pass |
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25-F28309
| c. | Service or Fare Approval | Fare Agreement: 2025/26 Ski Bus Pass Agreement (Sundance Ski Resort) | approved | Pass |
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25-F28316
| d. | Service or Fare Approval | Fare Agreement: 2025/26 Ski Bus Pass Agreement (SMHG Management LLC/Powder Mountain) | approved | Pass |
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25-F28314
| e. | Service or Fare Approval | Fare Agreement: Salt Lake Ski Super Pass - Amendment 4 - Term Extension (Visit Salt Lake) | approved | Pass |
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25-524
| a. | Discussion | 2026-2030 Five-Year Capital Plan and 2026 Capital Budget - Proposed Revisions | presented | |
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25-527
| b. | Discussion | 2026 Customer Experience Wayfinding and Bus Stop Improvement Plans | presented | |
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25-365
| a. | Closed Session | Strategy Session to Discuss Topics as Defined in Utah Code 52-4-205 (1):
- The character, professional competence, or physical or mental health of an individual
- Pending or reasonably imminent litigation | approved | |
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