Meeting Details

Meeting Name: Board of Trustees (inactive) Agenda status: Final
Meeting date/time: 4/22/2026 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
26-023 a.MinutesApproval of the April 8, 2026, Board of Trustees Meeting MinutesapprovedPass Action details Not available
26-223 b.UTA PolicyUTA Policy - 2026 Policy Adoptions and RevisionsapprovedPass Action details Not available
26-201 a.ReportExecutive Director Report - UTA Employee Memorials - Ivan Johnson & Karissa Shaw - UTA Hosts 2026 APTA Mobilitypresented  Action details Video Video
26-225 b.ReportStrategic Plan Minute: Community Support - Fixed-Route Maintenance Shop Tourspresented  Action details Video Video
26-226 a.ResolutionR2026-04-03 - Resolution Authorizing Execution of an Interlocal Cooperation Agreement with Davis County for Davis-Salt Lake City Community Connector Project FundingapprovedPass Action details Video Video
26-P00551 b.ResolutionR2026-04-04 - Resolution Authorizing an Interlocal Cooperation Agreement with Willard City Regarding Sales and Use Tax RevenuesapprovedPass Action details Video Video
26-P00553 a.Non-Procurement AgreementContract: Employee Paid Supplemental Insurance Plan (Voya Financial, Inc.)approvedPass Action details Video Video
17777 b.Procurement Contract/Change OrderContract: Police Vehicle Replacements (Young Automotive Group)approvedPass Action details Video Video
17778 c.Procurement Contract/Change OrderContract: Police Vehicle Upfitting (Vehicle Lighting Solutions)approvedPass Action details Video Video
26-04034 d.Procurement Contract/Change OrderContract: FAREPAY Card Purchases (Paragon ID)approvedPass Action details Video Video
17796 e.Procurement Contract/Change OrderContract: Network Equipment Replacement (CVE Technologies Group, Inc.)approvedPass Action details Video Video
25-04031 f.Procurement Contract/Change OrderContract: Mt. Ogden Administration Building Construction (Big-D Construction)approvedPass Action details Video Video
25-04006 g.Procurement Contract/Change OrderContract: Compressed Natural Gas Fueling Building Expansion (Calvin L. Wadsworth Construction Company, LLC)approvedPass Action details Video Video
17794 h.Procurement Contract/Change OrderContract: Above Ground Storage Tanks Product Line Replacement (Spackman Enterprises LLC)approvedPass Action details Video Video
17801 i.Procurement Contract/Change OrderContract: Paratransit Vehicles for Special Services (Model 1)approvedPass Action details Video Video
17800 j.Procurement Contract/Change OrderContract: 2026 Rideshare Van Order (Tony Divino Toyota)approvedPass Action details Video Video
25-04018-A k.Procurement Contract/Change OrderContract: UTA Moves 2055 - Long-Range Transit Plan Consulting Services (Parametrix Consult, Inc.)approvedPass Action details Video Video
24-03814-26-007 l.Procurement Contract/Change OrderChange Order: On Call Systems Services Contract Task Order #26-007- Yellowstone Switch Install (Rocky Mountain Systems Services)approvedPass Action details Video Video
20-03399-9 m.Procurement Contract/Change OrderChange Order: On Demand Technologies Master Service Agreement Service Order No. 9 - Adding North Utah County Service Area (River North Transit, LLC / Via)approvedPass Action details Video Video
26-240 n.Pre-ProcurementPre-Procurements - Facility Strategic Plan: Electrical Systems Remediation - Bombardier Bi-level HVAC Unit Overhaul and Modernizationpresented  Action details Video Video
24-F0381-3 a.Service or Fare ApprovalSponsored Service: Trolley Bus Service Agreement Amendment No. 2 - (Ogden City Corporation)approvedPass Action details Video Video
26-F28357 b.Service or Fare ApprovalFare Agreement: Special Events Agreement for Ogden Twilight Concert Series (Ogden Twilight LLC)approvedPass Action details Video Video
26-F28361 c.Service or Fare ApprovalFare Agreement: Special Events Agreement for Salt Lake Twilight Concert Series (Sartain and Saunders, LLC)approvedPass Action details Video Video
26-233 d.Service or Fare ApprovalComplimentary Fare: Transit Passes for 2026 APTA Bus Roadeo and Mobility ConferenceapprovedPass Action details Video Video
26-232 e.Service or Fare ApprovalComplimentary Fare: Transit Passes for UTA Local Advisory Council Members through December 2026approvedPass Action details Video Video
26-231 a.DiscussionNext Generation Fare Collection System Updatepresented  Action details Video Video
26-067 a.Closed SessionStrategy Session to Discuss Topics as Defined in Utah Code 52-4-205 (1): - Pending or reasonably imminent litigationapproved  Action details Video Video