|
23-181
| a. | Minutes | Approval of April 12, 2023 Board Meeting Minutes | approved | Pass |
Action details
|
Not available
|
|
23-141
| a. | Report | Executive Director’s Report
- Ski Season Planning Update
- Mobility Hubs Update
- UTA Conference Participation
- UTA Tribute - Sgt. Todd Watanabe
- UTA Tribute - Total Rewards Team | presented | |
Action details
|
Video
|
|
23-173
| b. | Report | Financial Report - February 2023 | presented | |
Action details
|
Video
|
|
23-134
| a. | Resolution | R2023-04-07 - Resolution Declaring Official Intent of the Utah Transit Authority to Reimburse Itself for Certain Capital Expenditures Through Lease Financing | approved | Pass |
Action details
|
Video
|
|
23-132
| b. | Resolution | R2023-04-08 - Resolution Granting General Expenditure and Disbursement Authority to Non-Inventory Vendors | approved | Pass |
Action details
|
Not available
|
|
23-190
| c. | Resolution | R2023-04-09 - Resolution Appointing Viola Miller as Officer and Treasurer of the Authority | approved | Pass |
Action details
|
Not available
|
|
16994
| a. | Procurement Contract/Change Order | Contract: Nexan Assureon Archive and Backup System for UTA Business Data (Ramsys Storage Solutions, LLC.) | approved | Pass |
Action details
|
Video
|
|
16998
| b. | Procurement Contract/Change Order | Contract: 2023 Microsoft Azure Software Services (SHI International Corp.) | approved | Pass |
Action details
|
Video
|
|
17015
| c. | Procurement Contract/Change Order | Contract: HVAC Replacement at Meadowbrook Building 1 (Carrier Corporation) | approved | Pass |
Action details
|
Video
|
|
17004
| d. | Procurement Contract/Change Order | Contract: Seven Replacement Vehicles for Police Department (Ken Garff West Valley Ford) | approved | Pass |
Action details
|
Video
|
|
22-03675BM
| e. | Procurement Contract/Change Order | Contract: Civil Contractor Services for Battery Electric Bus Charging Infrastructure (Cache Valley Electric Company) | approved | Pass |
Action details
|
Video
|
|
20-03382-23-012
| f. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Task Order #23-012 - 5300 S. to 5400 S. Construction (Rocky Mountain Systems Services) | approved | Pass |
Action details
|
Video
|
|
20-03384-01
| g. | Procurement Contract/Change Order | Change Order: Program Management Services Change Order 23-01 - Services Increase (HNTB Corporation) | approved | Pass |
Action details
|
Video
|
|
23-F0342
| a. | Service or Fare Approval | ?Fare Agreement: Special Events Agreement for Ogden Twilight Concert Series (Ogden City Corporation) | approved | Pass |
Action details
|
Video
|
|
23-F0339
| b. | Service or Fare Approval | Fare Agreement: Special Events Agreement for Salt Lake Twilight and Kilby Court Concert Series (S&S Presents) | approved | Pass |
Action details
|
Video
|
|
23-164
| a. | Discussion | FrontRunner Rail Safety | presented | |
Action details
|
Video
|
|
23-167
| b. | Discussion | UTA Active Transportation to Transit Plan (AT3P) | presented | |
Action details
|
Video
|