Meeting Details

Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 8/25/2021 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
21-314 a.MinutesApproval of August 11, 2021 Board Meeting MinutesapprovedPass Action details Not available
21-297 a.ReportAgency Report - Delegated Authority for On-Call Infrastructure Maintenance Task Orders - Status Update - Peach Days Complimentary Service Request - Rock the Canyon Complimentary Service Request - Free Fare Day Updatepresented  Action details Video Video
21-298 a.ResolutionR2021-08-05 - Resolution Authorizing Execution of a Joint Venture Agreement with Clearfield Station Partners, LLC for the Clearfield Station Transit-Oriented DevelopmentapprovedPass Action details Video Video
20-03399BM a.Procurement Contract/Change OrderContract: On-Demand Technologies and Innovative Mobility Services (River North Transit LLC - Via)approvedPass Action details Video Video
21-03413 b.Procurement Contract/Change OrderContract: In-Vehicle Mobile Gateways, Annual Maintenance, and Parts (Sierra Wireless America, Inc.)approvedPass Action details Video Video
21-301 a.DiscussionMixed Bus Fleet Composition Strategypresented  Action details Video Video
21-305 c.DiscussionPotential 2015A Senior and Subordinate Sales Tax Revenue Refunding Bond Opportunity in 2021presented  Action details Video Video
21-303 b.DiscussionUtah Transit Authority Draft Five-Year Capital Plan - 2022 through 2026presented  Action details Video Video