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21-163
| a. | Minutes | Approval of May 12, 2021 Board Meeting Minutes | approved | Pass |
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21-178
| c. | Report | Safety and Security Report - Utah State Safety Oversight Program | presented | |
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21-140
| a. | Resolution | Resolution R2021-05-01 Granting Contract and Expenditure Authority for Parts Inventory Purchases | approved | Pass |
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21-162
| b. | Resolution | Resolution 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 2021 | approved | Pass |
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16610AB
| a. | Procurement Contract/Change Order | Contract: Maintenance-of-Way Replacement Vehicles (Ken Garff West Valley Ford) | approved | Pass |
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20-03304BM
| b. | Procurement Contract/Change Order | Contract: Bus Real Time Digital Signage Equipment (Daktronics) | approved | Pass |
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19-03431
| c. | Procurement Contract/Change Order | Contract: iDEN Radio System Repair and Maintenance (DCTech Inc.) | approved | Pass |
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16660CG
| d. | Procurement Contract/Change Order | Contract: Panasonic Toughbook Android Tablet Purchase (Mobile Concepts Technology, LLC) | approved | Pass |
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21-03410VW
| e. | Procurement Contract/Change Order | Contract: FrontRunner Forward Program Management Services (Kimley-Horn) | approved | Pass |
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19-03038-1TP
| f. | Procurement Contract/Change Order | Change Order: Point of the Mountain Transit Design and Environmental Services (Parametrix Consult, Inc.) | approved | Pass |
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21-145
| a. | Service or Fare Approval | Fare Contract: Ed Pass Agreement Modification No. 1 (Mountainland Technical College) | approved | Pass |
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21-146
| b. | Service or Fare Approval | Fare Contract: Ed Pass Agreement Modification No. 1 (Ensign College) | approved | Pass |
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21-151
| c. | Service or Fare Approval | Fare Contract: Hive Pass Purchase and Administration Agreement Amendment No. 2 (Salt Lake City Corporation) | approved | Pass |
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21-159
| a. | Discussion | Depot District Clean Fuels Technology Center Project Update | presented | |
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21-142
| b. | Discussion | 2020-2021 Ski Service Report | presented | |
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21-143
| c. | Discussion | Customer Benchmark Survey Report - 2020b | presented | |
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21-176
| a. | Closed Session | Strategy Session to Discuss Pending or Reasonably Imminent Litigation | approved | Pass |
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