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24-052
| a. | Minutes | Approval of May 8, 2024 Board Meeting Minutes | approved | Pass |
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24-259
| a. | Report | Executive Director Report
- May 12th TRAX Derailment
- Officer Ken Bush
- Sergeant Rich Clawson | presented | |
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24-263
| b. | Report | Investment Report - First Quarter 2024 | presented | |
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24-001
| a. | Resolution | R2024-05-03 - Resolution Approving and Reauthorizing the Transit Agency Safety Plan (TASP) | approved | Pass |
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24-268
| b. | Resolution | R2024-05-04 - Resolution Authorizing the Execution of a Cooperative Agreement with the Utah Department of Transportation for Grant Reimbursement for the Acquisition of Real Property in Weber County, Utah | approved | Pass |
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24-269
| c. | Resolution | R2024-05-05 - Resolution Approving the Title VI Service and Fare Equity Analysis for August 2024 Change Day | approved | Pass |
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24-03813VW
| a. | Procurement Contract/Change Order | Contract: Construction Services Agreement for Jordan River Bldg #2 Remodel (Paulsen Construction LLC) | approved | Pass |
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PO20037295
| b. | Procurement Contract/Change Order | Contract: Bus Camera System License (Tivitri Inc) | approved | Pass |
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20-03349-24-004
| c. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #24-004 - FrontRunner Gap Filler Installation (Stacy and Witbeck, Inc.) | approved | Pass |
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20-03349-24-014
| d. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #24-014 - 7200 S Grade Crossing (Stacy and Witbeck, Inc.) | approved | Pass |
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24-03834CG
| e. | Non-Procurement Agreement | Contract: Sponsorship Agreement (GREENbike SLC Bike Share) | approved | Pass |
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24-P00350
| f. | Non-Procurement Agreement | Contract: HB322 (2022) Fund Transfers and Work Designation Agreement (UDOT) | approved | Pass |
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24-P00351
| g. | Non-Procurement Agreement | Contract: FrontRunner Double Track Project Funding and Reimbursement Agreement (UDOT) | approved | Pass |
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24-P00352
| h. | Non-Procurement Agreement | Contract: Pass-Through Funds Agreement for Designated Work - FrontRunner Extension to Payson (UDOT) | approved | Pass |
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24-F0405
| a. | Service or Fare Approval | Fare Agreement: Special Events Agreement (Utah Asian Festival) | approved | Pass |
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24-F0404
| b. | Service or Fare Approval | Fare Agreement: Special Events Agreement (Utah Pride Center) | approved | Pass |
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24-234
| a. | Discussion | Issuance and Sale of the Authority’s Sales Tax Revenue Refunding Bonds | presented | |
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