24-061
| a. | Minutes | Approval of September 25, 2024 Board Meeting Minutes | approved | Pass |
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24-467
| a. | Report | Executive Director Report
- Sales Tax Revenue Refunding Bonds Issuance | presented | |
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Video
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24-513
| b. | Report | Strategic Plan Minute: Generating Critical Economic Return - Finance School | presented | |
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24-515
| c. | Report | Financial Report - August 2024 | presented | |
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24-P00366
| a. | Resolution | R2024-10-01 - Resolution Authorizing Execution of an Interlocal Cooperation Agreement with Salt Lake County for Evidence Management Services | approved | Pass |
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PO-17307AB
| a. | Procurement Contract/Change Order | Contract: Police Vehicle Replacements (Young Chevrolet, Inc.) | approved | Pass |
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PO-17308
| b. | Procurement Contract/Change Order | Contract: Police Vehicle Upfitting (Vehicle Lighting Solutions) | approved | Pass |
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24-03882
| c. | Procurement Contract/Change Order | Contract: Lehi Pedestrian Bridge and Mainline Path Repairs (Granite Construction Company) | approved | Pass |
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22-03654
| d. | Procurement Contract/Change Order | Contract: TRAX and FrontRunner Rail Platform Real Time Digital Signage Equipment (International Display Systems, Inc.) | approved | Pass |
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PO-17368
| e. | Procurement Contract/Change Order | Contract: Cohesity Backup and Recovery System Support Annual Subscription (CVE Technologies Group, Inc.) | approved | Pass |
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24-03847
| f. | Procurement Contract/Change Order | Contract: Automatic Passenger Counting (APC) System Upgrade for Bus and Rail (Urban Transportation Associates, Inc.) | approved | Pass |
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24-03874
| g. | Procurement Contract/Change Order | Contract: Procurement Consulting Services (Concordant, LLC) | approved | Pass |
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24-P00396
| h. | Non-Procurement Agreement | Contract: Critical Connections Study Funding Agreement (UDOT) | approved | Pass |
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24-488
| a. | Other Approval | TBA2024-10-01 - Technical Budget Adjustment - 2024 Capital Program | approved | Pass |
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24-508
| a. | Discussion | 2024-2025 UTA Insurance Program and Renewals | presented | |
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24-517
| b. | Discussion | 2025-2029 Five Year Service Plan | presented | |
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24-512
| c. | Discussion | TechLink TRAX Study Update and Locally Preferred Alternative Recommendation | presented | |
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24-510
| d. | Discussion | UTA Economic Value Study | presented | |
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