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23-337
| a. | Minutes | Approval of August 9, 2023 Board Meeting Minutes | approved | Pass |
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Not available
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23-294
| a. | Report | Executive Director’s Report | presented | |
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Video
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23-03713
| a. | Procurement Contract/Change Order | Contract: FrontRunner WiFi Support (Boldyn Networks Transit US, LLC) | approved | Pass |
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Video
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17085
| b. | Procurement Contract/Change Order | Contract: Replacement of HVAC System for Murray Police Building (UAEC, INC. DBA Utah Engineering) | approved | Pass |
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Video
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23-P00288
| c. | Non-Procurement Agreement | Contract: Memorandum of Agreement Regarding Joint Participation in Transit Service and Facilities (Park City Municipal Corporation and High Valley Transit) | approved | Pass |
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Video
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UT13-051-1
| d. | Non-Procurement Agreement | Change Order: Amendment 1 to Addendum 31 to the Master Collaborative Planning Agreement for a Transit Economic Impact Study (WFRC, MAG, UDOT) | approved | Pass |
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Video
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23-321
| e. | Pre-Procurement | Pre-Procurements
- FrontRunner Wayfinding Signage
- UTA Sustainability Audit
- Mid-Valley BRT Construction | | |
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Video
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23-335
| a. | Discussion | UTA Bus Speed and Reliability Program (BSRP) | presented | |
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Video
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23-336
| b. | Discussion | December 2023 Change Day Update | presented | |
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Video
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23-334
| c. | Discussion | Proposed 2023-2027 Capital Plan Amendment and 2023 Capital Budget Amendment for the TRAX Daybreak Station Project | presented | |
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Video
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23-348
| a. | Closed Session | Strategy Session to Discuss Pending or Reasonably Imminent Litigation | approved | |
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Video
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