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22-338
| a. | Minutes | Approval of July 27, 2022, Board Meeting Minutes | approved | Pass |
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22-340
| a. | Report | Executive Director’s Report
- Personnel Decision
- APTA Commuter Rail CEO Workshop | presented | |
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22-339
| b. | Report | Financial Report - June 2022 | presented | |
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22-03600CG
| a. | Non-Procurement Agreement | Contract: UTA-Tooele County Flex Route and On-Demand Microtransit Services Operating Agreement (Tooele County Health and Aging Services) | approved | Pass |
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UT13-014GL-3
| b. | Procurement Contract/Change Order | Change Order: Advertising Services Extension (Lamar Transit Advertising) | approved | Pass |
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21-034961VW-3
| c. | Procurement Contract/Change Order | Change 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.) | approved | Pass |
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18-2741-05
| d. | Procurement Contract/Change Order | Change Order: Depot District Clean Fuels Technology Center Contract Change Order No. 28 - Phase 5 On Site Underground Power Conduits and Vaults (Big D Construction) | approved | Pass |
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21-F0212-1
| a. | Service or Fare Approval | Fare Agreement: Ski Bus Service Agreement Amendment 1 (Snowbird Ski Resort, LLC) | approved | Pass |
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22-F0297
| b. | Service or Fare Approval | Fare Agreement: Special Event Tickets for Transit Contract (Craft Lake City) | tabled | |
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Not available
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22-351
| a. | Discussion | Mixed Bus Fleet Composition Strategy | presented | |
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22-337
| b. | Discussion | Adopt-A-Stop Program Update | presented | |
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22-346
| a. | Closed Session | Strategy Session to Discuss Collective Bargaining | approved | Pass |
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