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22-397
| a. | Minutes | Approval of September 14, 2022, Board Meeting Minutes | approved | Pass |
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Not available
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22-368
| a. | Report | Executive Director’s Report
- Rail Apprenticeship Program Approved by Department of Labor
- Service Adjustments
- Radio Communications - WiFi
- Executive Director Team Award | presented | |
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Video
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22-387
| b. | Report | Financial Report - July, 2022 | presented | |
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Video
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22-P00185
| a. | Non-Procurement Agreement | Contract: Offsite Civil Work (Rocky Mountain Power) | approved | Pass |
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Video
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22-03571
| b. | Procurement Contract/Change Order | Contract: Primary Server and Data Storage Replacement (Cache Valley Electric) | approved | Pass |
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Video
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22-035673VW
| c. | Procurement Contract/Change Order | Contract: Task Ordering Agreement for TOD Station Area Planning Consultant Pools A, C, D (Design Workshop, Inc.) | approved | Pass |
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Video
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22-035677VW
| d. | Procurement Contract/Change Order | Contract: Task Ordering Agreement for TOD Station Area Planning Consultant Pools A, C, F (IBI Group) | approved as amended | Pass |
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Video
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20-03349-72
| e. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #22-72 - 11000 S Grade Crossing Replacement (Stacy and Witbeck, Inc) | approved | Pass |
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Video
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20-03349-73
| f. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #22-73 - 700 East Kimballs Lane Grade Crossing Replacement (Stacy and Witbeck, Inc) | approved | Pass |
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Video
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20-03349-80
| g. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #22-80 - 2022 Phase 2 Grade Crossing Material Procurement (Stacy and Witbeck, Inc) | approved | Pass |
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Video
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17-2584
| h. | Procurement Contract/Change Order | Change Order: TRAX and Commuter Rail Car Cleaning Contract - Last Option Year (Image Property Services) | approved | Pass |
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Video
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22-388
| i. | Pre-Procurement | Pre-Procurements
- Holiday Employee Gift Cards
- Bus Stop Sign Poles
- South Valley Commuter Rail Environmental Study | presented | |
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Video
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22-F0302
| a. | Service or Fare Approval | Fare Agreement: Special Events Pass (The Church of Jesus Christ of Latter-day Saints) | approved | Pass |
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Video
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22-379
| a. | Technical Budget Adjustment | TBA2022-09-01 - Technical Budget Adjustment Authorizing the Addition of Two Full Time Employees to Support UTA Grant Management | approved | Pass |
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Video
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22-381
| a. | Discussion | UTA Five-Year Service Plan Draft Network | presented | |
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Video
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22-409
| b. | Discussion | 2022-2023 UTA Insurance Renewal Discussion | presented | |
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Video
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