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23-343
| a. | Minutes | Approval of October 25, 2023 Board Meeting Minutes | approved | Pass |
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23-474
| a. | Report | Executive Director Report
- UTA Commendations
- Team Award - Operator Hiring & Training Teams | presented | |
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23-513
| b. | Report | Investment Report - Third Quarter 2023 | presented | |
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23-517
| c. | Report | Financial Report - September 2023 | presented | |
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23-471
| a. | Resolution | R2023-11-01 - Resolution Adopting the 2024 and 2025 Eco Pass Fare Structure of the Agency | approved | Pass |
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23-494
| b. | Resolution | R2023-11-02 - Resolution Authorizing Execution of Amendment 2 to an Interlocal Cooperation Agreement with Salt Lake County, the University of Utah, the Division of Air Quality, and Salt Lake City Corporation to Install Air Quality Monitoring on Electric Buses | approved | Pass |
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23-480
| c. | Resolution | R2023-11-03 - Resolution Amending General Expenditure and Disbursement Authority to Non-Inventory Vendors | approved | Pass |
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23-537
| d. | Resolution | R2023-11-04 - Resolution Appointing Eric Barrett as Officer and Acting Comptroller of the Authority | approved | Pass |
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23-03765
| a. | Procurement Contract/Change Order | Contract: Job Testing and Video Interview Software (Criteria Corp) | approved | Pass |
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PO-1132262
| b. | Procurement Contract/Change Order | Contract: Surplus S70 Brake System Parts (Wabtec Passenger Transit) | approved | Pass |
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23-03719AB
| c. | Procurement Contract/Change Order | Contract: Tire Lease and Service Program (The Goodyear Tire and Rubber Company) | approved | Pass |
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PO 17121
| d. | Procurement Contract/Change Order | Contract: Microsoft Azure Software - Additional Hosting Services (SHI International Corp.) | approved | Pass |
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20-03349-121
| e. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #23-121 - S-Curve Guard Rail Procurement (Stacy and Witbeck, Inc) | approved | Pass |
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20-03349-115
| f. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #23-115 - Rice Interlocking Double Crossover Design (Stacy and Witbeck, Inc.) | approved | Pass |
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20-03349-118
| g. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #23-118 - 450 East Double Crossover Design (Stacy and Witbeck, Inc.) | approved | Pass |
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22-03601CG-01
| h. | Procurement Contract/Change Order | Change Order: Bus Stop Shelter Procurement Amendment No. 1 - Additional Shelters (Brasco International, Inc.) | approved | Pass |
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20-P00021-1
| i. | Non-Procurement Agreement | Change Order: Memorandum of Understanding Amendment No. 1 - Extension and Energy Action Plan (Rocky Mountain Power) | approved | Pass |
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23-499
| j. | Pre-Procurement | Pre-Procurements
- Additional Non-Revenue Vehicle Leasing
- Overhead Doors for Depot District CNG Fueling Station
- Engineering Consulting Services | presented | |
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23-F371
| a. | Non-Procurement Agreement | Contract: 2023/2024 Ski Bus Agreement (Solitude Mountain Ski Area, LLC) | approved | Pass |
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23-F370
| b. | Non-Procurement Agreement | Contract: 2023/2024 Ski Bus Agreement (Alta Ski Area) | approved | Pass |
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23-F0365
| c. | Service or Fare Approval | Fare Agreement: Education Pass Agreement (Ensign College) | approved | Pass |
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22-F0325-1
| d. | Service or Fare Approval | Fare Agreement: Ski Bus Agreement - Amendment 1 (Sundance Ski Resort) | approved | Pass |
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21-F0248-2
| e. | Service or Fare Approval | Fare Agreement: Ski Salt Lake Super Pass - Amendment 2 (Visit Salt Lake) | approved | Pass |
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23-515
| a. | Technical Budget Adjustment | TBA2023-11-01 - Technical Budget Adjustment for Capital Budget Transfers | approved | Pass |
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23-509
| b. | Discussion | S-Line Extension Update | presented | |
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23-481
| a. | Discussion | Outcomes for the Tender Offer for a Portion of the Authority’s Outstanding Bonds | tabled | |
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23-353
| a. | Closed Session | Strategy Session to Discuss Collective Bargaining | approved | |
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