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25-229
| a. | Minutes | Approval of July 23, 2025, Board Meeting Minutes | approved | Pass |
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25-390
| b. | Report | Quarterly Disbursement Report - Non-Inventory Vendors - Q2 2025 | presented | Pass |
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25-408
| c. | Report | Quarterly Disbursement Report - Vehicle Parts Inventory Vendors - YTD Q2 2025 | presented | Pass |
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25-415
| d. | Disbursement | Disbursement: Payment for Worker’s Compensation Claim #WC-0082650-01 | approved | Pass |
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25-379
| a. | Report | Executive Director Report
- UTA Memorial - Elizabeth Strasburg
- UTA Recognition - 50 Years of Service | presented | |
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25-382
| b. | Report | Strategic Plan Minute: Quality of Life - Electrification Optimization | presented | |
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25-410
| c. | Report | Financial Report - June 2025 | presented | |
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25-388
| d. | Report | Investment Report - Second Quarter 2025 | presented | |
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25-387
| e. | Report | Capital Program Report - Second Quarter 2025 | presented | |
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25-354
| f. | Report | Committee on Accessible Transportation (CAT) - Annual Report | presented | |
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25-414
| a. | Technical Budget Adjustment | TBA2025-08-01 - Technical Budget Adjustment - 2025 Operating Budget | approved | Pass |
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25-407
| b. | Technical Budget Adjustment | TBA2025-08-02 - Technical Budget Adjustment - 2025 Capital Program | approved | Pass |
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25-039302
| a. | Procurement Contract/Change Order | Contract: Master Task Ordering Agreement - Bond Underwriting Services Pool (Goldman Sachs & Co. LLC) | approved | Pass |
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25-03930
| b. | Procurement Contract/Change Order | Contract: Master Task Ordering Agreement - Bond Underwriting Services Pool (Morgan Stanley) | approved | Pass |
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17579
| c. | Procurement Contract/Change Order | Contract: Jordan River Building 2 Furniture (Workspace Elements) | approved | Pass |
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17584
| d. | Procurement Contract/Change Order | Contract: Federal Railroad Administration (FRA) Crash Memory Modules (Dell Marketing) | approved | Pass |
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20039139
| e. | Procurement Contract/Change Order | Contract: Secondary Data Site (Tonaquint Data Centers, LLC DBA ValorC3 Data Centers) | approved | Pass |
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17573
| f. | Procurement Contract/Change Order | Contract: MVX Network Equipment (CVE Technologies Group, Inc.) | approved | Pass |
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20039214
| g. | Procurement Contract/Change Order | Contract: Granicus/Legistar - Board Meeting Management Software (Carahsoft Technology Corporation) | approved | Pass |
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25-P00494
| h. | Non-Procurement Agreement | Contract: FrontRunner (FR2X) Second Cooperative Agreement (Utah Department of Transportation) | approved | Pass |
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24-03849-02
| j. | Procurement Contract/Change Order | Change Order: Construction Design Services for S-Line Extension Phase 1 Pre-Construction Change Order 2 - Special Trackwork & Switch Machines (Kiewit Infrastructure West Co.) | approved | Pass |
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22-03654-01
| k. | Procurement Contract/Change Order | Change Order: TRAX and FrontRunner Rail Platform Real Time Digital Signage Equipment Modification 1 - Additional LED Signs (International Display Systems, Inc.) | approved | Pass |
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24-038431-3
| l. | Procurement Contract/Change Order | Change Order: Supplemental Transportation Services Contract Service Order No. 3 - 2025-2026 Ski Service (Innovative Transportation Solutions, Inc., DBA The Driver Provider) | approved | Pass |
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24-03814-25-015
| m. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Contract Task Order #25-015 - State of Good Repair Grade Crossing Gate Rehab (Rocky Mountain System Services) | approved | Pass |
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24-03814-25-016
| n. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Contract Task Order #25-016 - Signal Design for Six Interlockings (Rocky Mountain System Services) | approved | Pass |
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23-03811-25-009
| o. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #25-009 - Interlocking Procurement (Stacy and Witbeck, Inc.) | approved | Pass |
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23-03811-25-023
| p. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #25-023 - Fireclay Ave. TRAX Grade Crossing Replacement (Stacy and Witbeck, Inc.) | approved | Pass |
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25-398
| q. | Pre-Procurement | Pre-Procurements
- Financial Auditing Firm for 2026-2030 Financial Audits
- Private Transportation Provider for UTA’s Mobility Zones | presented | |
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25-F28282
| a. | Service or Fare Approval | Fare Agreement: Education Pass (University of Utah) | approved | Pass |
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25-F28295
| b. | Service or Fare Approval | Fare Agreement: Special Events Agreement (University of Utah) | approved | Pass |
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25-362
| a. | Closed Session | Strategy Session to Discuss Topics as Defined in Utah Code 52-4-205 (1):
- Collective Bargaining
- Pending or Reasonably Imminent Litigation | approved | |
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