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24-048
| a. | Minutes | Approval of March 13, 2024 Board Meeting Minutes | approved | Pass |
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Not available
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24-167
| b. | Audit Action | Audit Committee Charter | approved | Pass |
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Not available
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24-172
| a. | Report | Executive Director Report
- Transit Technical Education Center Design Update | presented | |
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Video
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24-192
| b. | Report | Pension Committee Report | presented | |
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Video
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24-160
| a. | Resolution | R2024-03-07 - Resolution Authorizing the Purchase of Real Property from Goldenwest Credit Union for the OGX BRT Project (Parcel 150) | approved | |
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Video
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23-03689
| a. | Procurement Contract/Change Order | Revenue Contract: Transit Vehicle Commercial Advertising (Lamar Transit Advertising) | approved | Pass |
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Video
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24-160
| a. | Resolution | R2024-03-07 - Resolution Authorizing the Purchase of Real Property from Goldenwest Credit Union for the OGX BRT Project (Parcel 150) | approved | Pass |
Roll call
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Video
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23-03816
| b. | Procurement Contract/Change Order | Contract: Mersen Ground Brush Assemblies (Siemens Mobility, Inc.) | approved | Pass |
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Video
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24-03832
| c. | Procurement Contract/Change Order | Contract: Microsoft Enterprise Agreement (SHI International Corp.) | approved | Pass |
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Video
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24-03833
| d. | Procurement Contract/Change Order | Contract: Microsoft Azure Cloud Services (SHI International Corp.) | approved | Pass |
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Video
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24-03836
| e. | Procurement Contract/Change Order | Contract: Motor Pool Key Management System (Government Marketing & Procurement, LLC) | approved | Pass |
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Video
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24-03838
| f. | Procurement Contract/Change Order | Contract: Leadership Development Support Services (Shari Burgess) | approved | Pass |
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Video
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23-03717
| g. | Procurement Contract/Change Order | Contract: Electronic Voucher System Development, Testing and Demonstration Phase 2 (Kinetech Cloud, LLC) | approved | Pass |
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Video
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24-03837
| h. | Procurement Contract/Change Order | Contract: 200 South - Bus Stop Shelter Installation (Landmark Companies Inc.) | approved | Pass |
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Video
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23-03803VW
| i. | Procurement Contract/Change Order | Contract: Mt. Ogden Administration Building Design Services (AECOM Technical Services, Inc.) | approved | Pass |
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Video
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18-2741-43
| j. | Procurement Contract/Change Order | Change Order: Depot District Clean Fuels Technology Center Contract Change Order No. 43 - Underground Power Unused Provisional Sum Credit (Big-D Construction) | approved | Pass |
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Video
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20-03349-23-102
| k. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #23-102 - Union Interlocking Material Purchase (Stacy and Witbeck, Inc.) | approved | Pass |
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Video
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18-2595PP-04
| l. | Procurement Contract/Change Order | Change Order: Tire Lease Program Close Out (Michelin North America, Inc.) | approved | Pass |
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Video
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24-176
| m. | Pre-Procurement | Pre-Procurements
- Natural Gas Fuel Broker
- Paint System and Supplies
- Hydraulic Hoses and Fittings | presented | |
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Video
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24-F0381
| a. | Service or Fare Approval | Service Agreement: Trolley Bus Service Agreement (Ogden City Corporation) | approved | Pass |
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Video
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24-F0393
| b. | Service or Fare Approval | Fare Agreement: Special Events and Police Service Agreement for Salt Lake City Marathon (High Altitude Special Events “HASE”) | approved | Pass |
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Video
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24-F0391
| c. | Service or Fare Approval | Fare Agreement: Special Events Agreement (Utah Film Center) | approved | Pass |
Action details
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Video
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24-182
| a. | Technical Budget Adjustment | TBA2024-03-01 - Technical Budget Adjustment for Capital Budget Transfer | approved | Pass |
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Video
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24-183
| a. | Discussion | Service Design Standards | approved | |
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Video
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24-022
| a. | Closed Session | Strategy Session to Discuss the Purchase, Exchange, or Lease of Real Property | approved | Pass |
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Video
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