Utah Transit Authority header
Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 10/9/2024 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
24-061 a.MinutesApproval of September 25, 2024 Board Meeting MinutesapprovedPass Action details Not available
24-467 a.ReportExecutive Director Report - Sales Tax Revenue Refunding Bonds Issuancepresented  Action details Video Video
24-513 b.ReportStrategic Plan Minute: Generating Critical Economic Return - Finance Schoolpresented  Action details Video Video
24-515 c.ReportFinancial Report - August 2024presented  Action details Video Video
24-P00366 a.ResolutionR2024-10-01 - Resolution Authorizing Execution of an Interlocal Cooperation Agreement with Salt Lake County for Evidence Management ServicesapprovedPass Action details Video Video
PO-17307AB a.Procurement Contract/Change OrderContract: Police Vehicle Replacements (Young Chevrolet, Inc.)approvedPass Action details Video Video
PO-17308 b.Procurement Contract/Change OrderContract: Police Vehicle Upfitting (Vehicle Lighting Solutions)approvedPass Action details Video Video
24-03882 c.Procurement Contract/Change OrderContract: Lehi Pedestrian Bridge and Mainline Path Repairs (Granite Construction Company)approvedPass Action details Video Video
22-03654 d.Procurement Contract/Change OrderContract: TRAX and FrontRunner Rail Platform Real Time Digital Signage Equipment (International Display Systems, Inc.)approvedPass Action details Video Video
PO-17368 e.Procurement Contract/Change OrderContract: Cohesity Backup and Recovery System Support Annual Subscription (CVE Technologies Group, Inc.)approvedPass Action details Video Video
24-03847 f.Procurement Contract/Change OrderContract: Automatic Passenger Counting (APC) System Upgrade for Bus and Rail (Urban Transportation Associates, Inc.)approvedPass Action details Video Video
24-03874 g.Procurement Contract/Change OrderContract: Procurement Consulting Services (Concordant, LLC)approvedPass Action details Video Video
24-P00396 h.Non-Procurement AgreementContract: Critical Connections Study Funding Agreement (UDOT)approvedPass Action details Video Video
24-488 a.Other ApprovalTBA2024-10-01 - Technical Budget Adjustment - 2024 Capital ProgramapprovedPass Action details Video Video
24-508 a.Discussion2024-2025 UTA Insurance Program and Renewalspresented  Action details Video Video
24-517 b.Discussion2025-2029 Five Year Service Planpresented  Action details Video Video
24-512 c.DiscussionTechLink TRAX Study Update and Locally Preferred Alternative Recommendationpresented  Action details Video Video
24-510 d.DiscussionUTA Economic Value Studypresented  Action details Video Video