Meeting Details

Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 9/14/2022 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:
File #Agenda #TypeTitleActionResultAction DetailsVideo
22-376 a.MinutesApproval of August 24, 2022, Board Meeting MinutesapprovedPass Action details Not available
22-366 a.ReportExecutive Director’s Report - Commendation - Cindy Medford - Upcoming Employee Town Hall - Upcoming Electrification Forumpresented  Action details Video Video
22-386 b.ReportPension Committee Reportpresented  Action details Video Video
20-03349-69 a.Procurement Contract/Change OrderChange Order: On-Call Infrastructure Maintenance Contract Task Order #22-69 - 12300 South Grade Crossing Replacement (Stacy and Witbeck)approvedPass Action details Video Video
20-03349-71 b.Procurement Contract/Change OrderChange Order: On-Call Infrastructure Maintenance Contract Task Order #22-71 - 10600 South Grade Crossing Replacement (Stacy and Witbeck)approvedPass Action details Video Video
20-03349-74 c.Procurement Contract/Change OrderChange Order: On-Call Infrastructure Maintenance Contract Task Order #22-74 - 12000 South Grade Crossing Replacement (Stacy and Witbeck)approvedPass Action details Video Video
22-320 d.Pre-ProcurementPre-Procurements - Vehicle Leasespresented  Action details Video Video
22-F0299 a.Service or Fare ApprovalFare Agreement: Special Event Agreement (University of Utah)approvedPass Action details Video Video
22-364 a.Closed SessionStrategy Session to Discuss Collective BargainingapprovedPass Action details Video Video