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23-314
| a. | Minutes | Approval of July 12, 2023 Board Meeting Minutes | approved | Pass |
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23-292
| a. | Report | Executive Director’s Report | presented | |
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23-309
| b. | Report | Discretionary Grants Report | presented | |
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23-121
| c. | Report | Pension Committee Report | presented | |
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23-283
| a. | Resolution | R2023-07-04 - Resolution Authorizing Execution of Addendum 7 to the Salt Lake City Transit Master Plan Interlocal Agreement for 2023-2024 Frequent Transit Network Routes | approved | Pass |
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23-265
| b. | Resolution | R2023-07-05 - Resolution Establishing the Parameters within which the Executive Director is Authorized to Declare a “Zero Fare Day” in Commemoration of the Grand Opening of the Ogden Express Bus Rapid Transit (OGX) | approved | Pass |
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23-275
| c. | Resolution | R2023-07-06 - Resolution Authorizing (1) A Tender Offer for a Portion of the Authority’s Outstanding Bonds and (II) the Issuance and Sale by the Authority of its Sales Tax Revenue Refunding Bonds in the Aggregate Principal Amount of Not to Exceed $270,000,000 Related to the Tender Offer; and related matters | approved | Pass |
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23-305
| d. | Resolution | R2023-07-07 - Resolution Authorizing the Handling of Funds, and the Investment and Disbursement of Monies | approved | Pass |
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23-279
| e. | Resolution | R2023-07-08 - Resolution Granting Expenditure and Disbursement Authority for 2023 Parts Inventory Purchases and Ratifying Certain 2022 Parts Inventory Purchases and Disbursements | approved | Pass |
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23-03698
| a. | Procurement Contract/Change Order | Contract: 2023-2024 On-board Survey (Resource Systems Group, Inc.) | tabled | |
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23-P00277
| b. | Non-Procurement Agreement | Contract: Utility Relocation for Mid-Valley Connector Bus Rapid Transit (CenturyLink) | approved | Pass |
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20-03382-23-018
| c. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Contract Task Order #23-018 - S-Curve Negative Return Cable-to-Rail Connections (Rocky Mountain Systems Services) | approved | Pass |
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20-03349-23-088
| d. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #23-088 - Bingham Rim Road Daybreak Grade Crossing (Stacy and Witbeck, Inc) | approved | Pass |
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23-P00278
| e. | Non-Procurement Agreement | Contract: Funding Agreement for the Historic Orchard Pathway Connection Project (Perry City) | approved | Pass |
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23-267
| f. | Pre-Procurement | Pre-Procurements
- Light Rail Center Truck Axles and Frames | presented | |
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A02767
| a. | Service or Fare Approval | Fare Agreement: Transportation Services Contract Amendment 2 (State of Utah Department of Health and Human Services / Division of Services for People with Disabilities) | approved | Pass |
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20-F0129-3
| b. | Service or Fare Approval | Fare Agreement: Pass Purchase and Administration Agreement Modification No. 3 (Westminster University) | approved | Pass |
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21-F0205-2
| c. | Service or Fare Approval | Fare Agreement: Pass Purchase and Administration Agreement Modification No. 2 (Davis Technical College) | approved | Pass |
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22-F0294-1
| d. | Service or Fare Approval | Fare Agreement: Education Pass Agreement Modification No. 1 (Ensign College) | approved | Pass |
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23-F0355
| e. | Service or Fare Approval | Fare Agreement: Funding for Salt Lake School District Passes (Salt Lake City Corporation) | approved | Pass |
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23-F0280-1
| f. | Service or Fare Approval | Fare Agreement: Education Pass Agreement Modification No. 1 (Salt Lake School District and Salt Lake Education Foundation) | approved | Pass |
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23-F0357
| g. | Service or Fare Approval | Service Agreement: Complimentary Service for Brigham City Peach Days (Box Elder Chamber of Commerce) | approved | Pass |
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23-311
| a. | Closed Session | Strategy Session to Discuss Collective Bargaining | tabled | |
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