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23-002
| a. | Minutes | Approval of December 21, 2022 Board Meeting Minutes | approved | Pass |
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22-577
| a. | Report | Executive Director’s Report
- Apprenticeship Program
- Operator Tribute - Flamminio Di Sera
- Operator Tribute - Dale Brady | presented | |
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23-005
| b. | Report | Financial Report - November 2022 | presented | |
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22-569
| a. | Resolution | R2023-01-01 Resolution Designating Authorized Users for Utah Public Treasurers’ Investment Fund Accounts | approved | Pass |
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22-03645CG
| a. | Procurement Contract/Change Order | Contract: Employee Assistance Program Services (Bloomquist Hale Consulting Group) | approved | Pass |
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22-03606CG
| b. | Procurement Contract/Change Order | Contract: Recruitment Advertising Services (Bayard Advertising Agency, Inc.) | approved | Pass |
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18-2398-073
| c. | Procurement Contract/Change Order | Change Order: TIGER Program Change Order No. 73 - 300 North Salt Lake City Overhead Pedestrian Bridge Elevator Structure Modifications (Granite Construction) | approved | Pass |
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22-581
| a. | Service or Fare Approval | Promotional Fare Request: 2023 UTA On Demand Service | approved | Pass |
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22-594
| b. | Service or Fare Approval | Complimentary Service: 2023 NBA All-Star Game Service Plan | approved | Pass |
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22-602
| a. | Discussion | Overview of UTA’s Total Rewards Package | presented | |
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22-603
| b. | Discussion | 2023 Capital Budget Amendment #1 | presented | |
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23-016
| a. | Closed Session | Strategy Session to Discuss Collective Bargaining | approved | |
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