Meeting Details

Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 8/10/2022 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
22-338 a.MinutesApproval of July 27, 2022, Board Meeting MinutesapprovedPass Action details Video Video
22-340 a.ReportExecutive Director’s Report - Personnel Decision - APTA Commuter Rail CEO Workshoppresented  Action details Video Video
22-339 b.ReportFinancial Report - June 2022presented  Action details Video Video
22-03600CG a.Non-Procurement AgreementContract: UTA-Tooele County Flex Route and On-Demand Microtransit Services Operating Agreement (Tooele County Health and Aging Services)approvedPass Action details Video Video
UT13-014GL-3 b.Procurement Contract/Change OrderChange Order: Advertising Services Extension (Lamar Transit Advertising)approvedPass Action details Video Video
21-034961VW-3 c.Procurement Contract/Change OrderChange Order: FrontRunner Forward Environmental Services Master Task Ordering Agreement, Task Order No. 3 - Advanced Conceptual Design for American Fork, Lehi, Woods Cross, Clearfield Strategic Double Track Projects (Parametrix Consult, Inc.)approvedPass Action details Video Video
18-2741-05 d.Procurement Contract/Change OrderChange Order: Depot District Clean Fuels Technology Center Contract Change Order No. 28 - Phase 5 On Site Underground Power Conduits and Vaults (Big D Construction)approvedPass Action details Video Video
21-F0212-1 a.Service or Fare ApprovalFare Agreement: Ski Bus Service Agreement Amendment 1 (Snowbird Ski Resort, LLC)approvedPass Action details Video Video
22-F0297 b.Service or Fare ApprovalFare Agreement: Special Event Tickets for Transit Contract (Craft Lake City)tabled  Action details Not available
22-351 a.DiscussionMixed Bus Fleet Composition Strategypresented  Action details Video Video
22-337 b.DiscussionAdopt-A-Stop Program Updatepresented  Action details Video Video
22-346 a.Closed SessionStrategy Session to Discuss Collective BargainingapprovedPass Action details Video Video