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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 4/8/2026 9:00 AM Minutes status: Draft  
Meeting location: FrontLines Headquarters
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
26-022 a.MinutesApproval of the March 25, 2026, Board of Trustees Meeting Minutes   Not available Not available
26-200 a.ReportExecutive Director Report - Olympic Transportation Working Group   Not available Not available
26-206 b.ReportStrategic Plan Minute: Organizational Excellence - Trapeze Update   Not available Not available
26-090 c.ReportPension Committee Report   Not available Not available
26-219 d.ReportFinancial Report - Preliminary February 2026   Not available Not available
26-213 a.ResolutionR2026-04-01 - Resolution Adopting Revised Board Policy 1.2 Ethics   Not available Not available
26-208 b.ResolutionR2026-04-02 - Authorizing Execution of an Interlocal Cooperation Agreement with Salt Lake City Corporation and the Salt Lake City Community Reinvestment Agency for the S-Line Extension   Not available Not available
26-P00548 a.Non-Procurement AgreementRevenue Contract: S-Line Funding Agreement (Salt Lake City Community Reinvestment Agency)   Not available Not available
24-03849-06 b.Procurement Contract/Change OrderChange Order: S-Line Extension Change Order 6 - Phase 1 Deductive Budget Adjustment (Kiewit West Infrastructure Co.)   Not available Not available
24-03849-07 c.Procurement Contract/Change OrderChange Order: S-Line Extension Change Order 7 - Phase 2 Construction Services (Kiewit West Infrastructure Co.)   Not available Not available
26-P00545 d.Non-Procurement AgreementRevenue Contract: Ratification of Master Transit Agreement and Service Order 1 Between Utah Transit Authority and Utah County for Operation of Enhanced Transit Service in Utah County   Not available Not available
26-040352 e.Procurement Contract/Change OrderContract: Lawn Care and Landscape Maintenance (Roth Landscape Services, LLC)   Not available Not available
26-040353 f.Procurement Contract/Change OrderContract: Lawn Care and Landscape Maintenance (Yard Masters Inc.)   Not available Not available
20-03384-04 g.Procurement Contract/Change OrderChange Order: Program Management Services Change Order No. 04 - Contract Extension and Budget Adjustment (HNTB Corporation)   Not available Not available
26-220 h.Pre-ProcurementPre-Procurements - Fire Alarm Systems Remediation   Not available Not available
26-F28349 a.Service or Fare ApprovalFare Agreement: Special Events and Police Service Agreement for Salt Lake City Marathon (High Altitude Special Events “HASE”)   Not available Not available
26-224 a.ReportCapital Program Report - First Quarter 2026   Not available Not available