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23-007
| a. | Minutes | Approval of January 11, 2023 Board Meeting Minutes | approved | Pass |
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22-578
| a. | Report | Executive Director’s Report
- Employee Memorial - Andrew Bates
- Transit Day on the Hill
- State Recognition - Dale Brady
- 2022 Ridership | presented | |
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23-034
| b. | Report | Government Relations and Legislative Update | presented | |
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22-588
| c. | Report | Pension Committee Report | presented | |
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22-03601CG
| a. | Procurement Contract/Change Order | Contract: Bus Stop Shelter Procurement (Brasco International, Inc.) | approved | Pass |
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20034804
| b. | Procurement Contract/Change Order | Contract: Secondary (Disaster Recovery) Data Center Server and Data Storage Replacement (CVE Technologies Group, Inc. ) | approved | Pass |
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22-0356712VW
| c. | Procurement Contract/Change Order | Contract: Task Ordering Agreement for TOD Station Area Planning Consultant Pool B (Mott MacDonald, LLC) | approved | Pass |
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2020 06719-01
| d. | Procurement Contract/Change Order | Contract: Forty Foot Bus Order Through Piggyback on Washington State Contract (Gillig, LLC) | approved | Pass |
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20-03267-2
| e. | Procurement Contract/Change Order | Change Order: Electric Buses and Charging Equipment 2nd Order for Charging Equipment (Gillig, LLC) | approved | Pass |
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18-2578-1
| f. | Procurement Contract/Change Order | Change Order: Retirement Plan Services Agreement Modification No. 001 - Term Extension (Milliman, Inc.) | approved | Pass |
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15-1403-2
| g. | Procurement Contract/Change Order | Change Order: Investment Management Agreement Modification No. 002 - Term Extension (Cambridge Associates, LLC) | approved | Pass |
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18-2398-074
| h. | Procurement Contract/Change Order | Change Order: TIGER Program Change Order No. 74 - Provo Overhead Pedestrian Bridge Project Cost Increase (Granite Construction) | approved | Pass |
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23-006
| a. | UTA Policy | UTA Policy - UTA.05.04 Administrative Employee Compensation Program | approved | Pass |
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23-023
| b. | Technical Budget Adjustment | TBA2023-01-01 - Technical Budget Adjustment - FTE Request for Facilities Development Team | approved | Pass |
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23-013
| a. | Discussion | Station Area Plans
- Farmington Frontrunner
- 1300 South TRAX
- Lehi Frontrunner | presented | |
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23-022
| b. | Discussion | 2023-2027 UTA Five-Year Service Plan Final Draft Update | presented | |
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23-014
| c. | Report | Discretionary Grants Update | presented | |
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