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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: 8/13/2025 9:00 AM Minutes status: Draft  
Meeting location: FrontLines Headquarters
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Presentation Presentation  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
25-229 a.MinutesApproval of July 23, 2025, Board Meeting Minutes   Not available Not available
25-390 b.ReportQuarterly Disbursement Report - Non-Inventory Vendors - Q2 2025   Not available Not available
25-408 c.ReportQuarterly Disbursement Report - Vehicle Parts Inventory Vendors - YTD Q2 2025   Not available Not available
25-415 d.DisbursementDisbursement: Payment for Worker’s Compensation Claim #WC-0082650-01   Not available Not available
25-379 a.ReportExecutive Director Report - UTA Memorial - Elizabeth Strasburg - UTA Recognition - 50 Years of Service   Not available Video Video
25-382 b.ReportStrategic Plan Minute: Quality of Life - Electrification Optimization   Not available Video Video
25-410 c.ReportFinancial Report - June 2025   Not available Video Video
25-388 d.ReportInvestment Report - Second Quarter 2025   Not available Video Video
25-387 e.ReportCapital Program Report - Second Quarter 2025   Not available Video Video
25-354 f.ReportCommittee on Accessible Transportation (CAT) - Annual Report   Not available Video Video
25-414 a.Technical Budget AdjustmentTBA2025-08-01 - Technical Budget Adjustment - 2025 Operating Budget   Not available Video Video
25-407 b.Technical Budget AdjustmentTBA2025-08-02 - Technical Budget Adjustment - 2025 Capital Program   Not available Video Video
25-039302 a.Procurement Contract/Change OrderContract: Master Task Ordering Agreement - Bond Underwriting Services Pool (Goldman Sachs & Co. LLC)   Not available Video Video
25-03930 b.Procurement Contract/Change OrderContract: Master Task Ordering Agreement - Bond Underwriting Services Pool (Morgan Stanley)   Not available Video Video
17579 c.Procurement Contract/Change OrderContract: Jordan River Building 2 Furniture (Workspace Elements)   Not available Video Video
17584 d.Procurement Contract/Change OrderContract: Federal Railroad Administration (FRA) Crash Memory Modules (Dell Marketing)   Not available Video Video
20039139 e.Procurement Contract/Change OrderContract: Secondary Data Site (Tonaquint Data Centers, LLC DBA ValorC3 Data Centers)   Not available Video Video
17573 f.Procurement Contract/Change OrderContract: MVX Network Equipment (CVE Technologies Group, Inc.)   Not available Video Video
20039214 g.Procurement Contract/Change OrderContract: Granicus/Legistar - Board Meeting Management Software (Carahsoft Technology Corporation)   Not available Video Video
25-P00494 h.Non-Procurement AgreementContract: FrontRunner (FR2X) Second Cooperative Agreement (Utah Department of Transportation)   Not available Video Video
24-03849-02 j.Procurement Contract/Change OrderChange Order: Construction Design Services for S-Line Extension Phase 1 Pre-Construction Change Order 2 - Special Trackwork & Switch Machines (Kiewit Infrastructure West Co.)   Not available Video Video
22-03654-01 k.Procurement Contract/Change OrderChange Order: TRAX and FrontRunner Rail Platform Real Time Digital Signage Equipment Modification 1 - Additional LED Signs (International Display Systems, Inc.)   Not available Video Video
24-038431-3 l.Procurement Contract/Change OrderChange Order: Supplemental Transportation Services Contract Service Order No. 3 - 2025-2026 Ski Service (Innovative Transportation Solutions, Inc., DBA The Driver Provider)   Not available Video Video
24-03814-25-015 m.Procurement Contract/Change OrderChange Order: On-Call Systems Maintenance Contract Task Order #25-015 - State of Good Repair Grade Crossing Gate Rehab (Rocky Mountain System Services)   Not available Video Video
24-03814-25-016 n.Procurement Contract/Change OrderChange Order: On-Call Systems Maintenance Contract Task Order #25-016 - Signal Design for Six Interlockings (Rocky Mountain System Services)   Not available Video Video
23-03811-25-009 o.Procurement Contract/Change OrderChange Order: On-Call Infrastructure Maintenance Contract Task Order #25-009 - Interlocking Procurement (Stacy and Witbeck, Inc.)   Not available Video Video
23-03811-25-023 p.Procurement Contract/Change OrderChange Order: On-Call Infrastructure Maintenance Contract Task Order #25-023 - Fireclay Ave. TRAX Grade Crossing Replacement (Stacy and Witbeck, Inc.)   Not available Video Video
25-398 q.Pre-ProcurementPre-Procurements - Financial Auditing Firm for 2026-2030 Financial Audits - Private Transportation Provider for UTA’s Mobility Zones   Not available Video Video
25-F28282 a.Service or Fare ApprovalFare Agreement: Education Pass (University of Utah)   Not available Video Video
25-F28295 b.Service or Fare ApprovalFare Agreement: Special Events Agreement (University of Utah)   Not available Video Video
25-362 a.Closed SessionStrategy Session to Discuss Topics as Defined in Utah Code 52-4-205 (1): - Collective Bargaining - Pending or Reasonably Imminent Litigation   Not available Video Video