Skip to main content
Utah Transit Authority header
Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 5/26/2021 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: 2021-05-26_BOT_Audio
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-163 a.MinutesApproval of May 12, 2021 Board Meeting MinutesapprovedPass Action details Not available
21-164 a.ReportAgency Reportpresented  Action details Video Video
21-175 b.ReportPension Committee Reportpresented  Action details Video Video
21-178 c.ReportSafety and Security Report - Utah State Safety Oversight Programpresented  Action details Video Video
21-140 a.ResolutionResolution R2021-05-01 Granting Contract and Expenditure Authority for Parts Inventory PurchasesapprovedPass Action details Video Video
21-162 b.ResolutionResolution R2021-05-02 Delegating Approval Authority for Certain Described Task Orders Under the On-Call Task Ordering Maintenance and Repair Contract (UTA-20-03349VW) for 2021approvedPass Action details Video Video
16610AB a.Procurement Contract/Change OrderContract: Maintenance-of-Way Replacement Vehicles (Ken Garff West Valley Ford)approvedPass Action details Video Video
20-03304BM b.Procurement Contract/Change OrderContract: Bus Real Time Digital Signage Equipment (Daktronics)approvedPass Action details Video Video
19-03431 c.Procurement Contract/Change OrderContract: iDEN Radio System Repair and Maintenance (DCTech Inc.)approvedPass Action details Video Video
16660CG d.Procurement Contract/Change OrderContract: Panasonic Toughbook Android Tablet Purchase (Mobile Concepts Technology, LLC)approvedPass Action details Video Video
21-03410VW e.Procurement Contract/Change OrderContract: FrontRunner Forward Program Management Services (Kimley-Horn)approvedPass Action details Video Video
19-03038-1TP f.Procurement Contract/Change OrderChange Order: Point of the Mountain Transit Design and Environmental Services (Parametrix Consult, Inc.)approvedPass Action details Video Video
21-145 a.Service or Fare ApprovalFare Contract: Ed Pass Agreement Modification No. 1 (Mountainland Technical College)approvedPass Action details Video Video
21-146 b.Service or Fare ApprovalFare Contract: Ed Pass Agreement Modification No. 1 (Ensign College)approvedPass Action details Video Video
21-151 c.Service or Fare ApprovalFare Contract: Hive Pass Purchase and Administration Agreement Amendment No. 2 (Salt Lake City Corporation)approvedPass Action details Video Video
21-159 a.DiscussionDepot District Clean Fuels Technology Center Project Updatepresented  Action details Video Video
21-142 b.Discussion2020-2021 Ski Service Reportpresented  Action details Video Video
21-143 c.DiscussionCustomer Benchmark Survey Report - 2020bpresented  Action details Video Video
21-176 a.Closed SessionStrategy Session to Discuss Pending or Reasonably Imminent LitigationapprovedPass Action details Video Video