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22-548
| a. | Minutes | Approval of November 10, 2022 Board Budget Hearing Minutes | approved | Pass |
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22-546
| b. | Minutes | Approval of November 30, 2022 Board Meeting Minutes | approved | Pass |
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22-510
| a. | Report | Executive Director’s Report
- Employee memorials | presented | |
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22-541
| a. | Resolution | R2022-12-01 - Resolution Authorizing the Financing of Transit Vehicles through a Master Equipment Lease-Purchase Agreements, and Related Matters | approved | Pass |
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22-524
| b. | Resolution | R2022-12-02 - Resolution Authorizing the Execution of a Federal Transit Administration Areas of Persistent Poverty (AoPP) Grant Agreement for the Paratransit Forward Study | approved | Pass |
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22-527
| c. | Resolution | R2022-12-03 - Resolution Authorizing the Execution of a Federal Transit Administration American Rescue Plan Act (ARPA) Route Planning Restoration Program Agreement for an Equity Index Study to Restore Routes | approved | Pass |
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22-036371BCM
| a. | Procurement Contract/Change Order | Contract: Snow Removal for Salt Lake County Park & Ride/TRAX (Roth Landscape Services) | approved | Pass |
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22-036372BCM
| b. | Procurement Contract/Change Order | Contract: Snow Removal for Frontrunner North and OGX (Yard Masters, Inc.) | approved | Pass |
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22-P00200
| c. | Non-Procurement Agreement | Contract: OGX Parcel 129 Property Settlement Agreement (Rehman Family Properties #2) | approved | Pass |
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20-03382-22-037
| d. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Task Order #22-037 - Signal and Communication Designs for the Maintenance of Way Training Yard (Rocky Mountain Systems Services) | approved | Pass |
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21-03429-2
| e. | Procurement Contract/Change Order | Change Order: Vehicle Procurement Management Consultant Modification No. 2 for Increased Services (Mott MacDonald, LLC) | approved | Pass |
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15-1268TH-16
| f. | Procurement Contract/Change Order | Change Order: FrontRunner WiFi Service Modification No. 16 for Cab Car Antenna Upgrade (The GBS Group) | approved | Pass |
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22-529
| g. | Pre-Procurement | Pre-Procurements
- Electronic platform signs and public address (PA) system | presented | |
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22-F0325
| a. | Service or Fare Approval | Fare Agreement: Ski Bus - Agreement (Sundance Ski Resort) | approved | Pass |
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21-F0211-A1
| b. | Service or Fare Approval | Fare Agreement: Ski Bus - Amendment 1 (Alta Ski Resort Company) | approved | Pass |
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22-F0212-A2
| c. | Service or Fare Approval | Fare Agreement: Ski Bus - Amendment 2 (Snowbird Ski Resort, LLC) | approved | Pass |
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21-F0213-A1
| d. | Service or Fare Approval | Fare Agreement: Ski Bus - Amendment 1 (Solitude Mountain Resort) | approved | Pass |
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21-F0214-A1
| e. | Service or Fare Approval | Fare Agreement: Ski Bus - Amendment 1 (Brighton Ski Resort) | approved | Pass |
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20-F0152-A2
| f. | Service or Fare Approval | Fare Agreement: Ski Bus - Amendment 3 (Snowbasin Resort Company) | approved | Pass |
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20-F0151-A2
| g. | Service or Fare Approval | Fare Agreement: Ski Bus - Amendment 2 (SMHG Management LLC/Powder Mountain) | approved | Pass |
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22-03181-A3
| h. | Service or Fare Approval | Fare Agreement: Ski Bus - Amendment 3 (Davis County) | approved | Pass |
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19-03182-A2M1
| i. | Service or Fare Approval | Fare Agreement: Ski Bus - Modification 1 to Amendment 2 (Morgan County) | approved | Pass |
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22-493
| a. | UTA Policy | UTA Policy - UTA.05.06 - Training and Development | approved | Pass |
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22-556
| a. | Discussion | 2023-2027 Five Year Capital Plan | presented | |
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22-543
| b. | Discussion | UTA 2023 Final Budget and Public Engagement Report | presented | |
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22-545
| c. | Discussion | 2023-2027 UTA Five-Year Service Plan Final Draft Network | presented | |
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22-564
| d. | Discussion | Utah Transit Authority 2022-2030 Strategic Plan Draft | presented | |
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22-562
| a. | Closed Session | Strategy Session to Discuss Collective Bargaining | approved | |
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