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25-236
| a. | Minutes | Approval of December 3, 2025, Board Meeting Minutes | approved | Pass |
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25-514
| a. | Report | Executive Director Report
- UTA Employee Memorials - Brandon Farnsworth and Matthew Keykhosravi | presented | |
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25-613
| b. | Report | Financial Report - October 2025 | presented | |
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25-622
| c. | Report | Discretionary Grants Report | presented | |
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25-603
| a. | Resolution | 2026 Budget Public Engagement Report AND R2025-12-03 - Resolution Adopting the Authority’s Final 2026 Budget | approved | Pass |
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25-605
| b. | Resolution | R2025-12-04 - Resolution Granting 2026 Expenditure and Disbursement Authority for Non-Inventory Vendors | approved | Pass |
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25-610
| c. | Resolution | R2025-12-05 - Resolution Granting 2026 Expenditure and Disbursement Authority for Vehicle Parts Inventory Purchases | approved | Pass |
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25-612
| d. | Resolution | R2025-12-06 - Resolution Extending Authorization for Zero Fare on the Ogden Express (OGX) Through April 2028 | approved | Pass |
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25-624
| e. | Resolution | R2025-12-07 - Resolution Authorizing Zero Fare on the Midvalley Express (MVX) From April Change Day 2026 through April Change Day 2029 | approved | Pass |
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25-P00495b
| a. | Non-Procurement Agreement | Revenue Contract: Transit Transportation Investment Program Funds (TTIF) Cooperative Funding Agreement for Davis-Salt Lake City Community Connector Project (Utah Department of Transportation) | approved | Pass |
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21-P00119-4
| b. | Non-Procurement Agreement | Revenue Change Order: Fourth Amendment to the Microtransit Cooperative Agreement (Salt Lake City Corporation) | approved | Pass |
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25-03981
| c. | Procurement Contract/Change Order | Contract: External Financial Audit Services (Crowe, LLP) | approved | Pass |
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17695
| d. | Procurement Contract/Change Order | Contract: Oracle Support (Mythics, LLC) | approved | Pass |
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25-04019
| e. | Procurement Contract/Change Order | Contract: Repetitive Inventory Parts (The Aftermarket Parts) | approved | Pass |
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25-04020
| f. | Procurement Contract/Change Order | Contract: Repetitive Inventory Parts (Factory Motor Parts) | approved | Pass |
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25-04021
| g. | Procurement Contract/Change Order | Contract: Repetitive Inventory Parts (Gillig, LLC) | approved | Pass |
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25-04022
| h. | Procurement Contract/Change Order | Contract: Repetitive Inventory Parts (Mohawk Mfg. Supply Co.) | approved | Pass |
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25-04023
| i. | Procurement Contract/Change Order | Contract: Repetitive Inventory Parts (Muncie Transit Supply) | approved | Pass |
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25-04024
| j. | Procurement Contract/Change Order | Contract: Repetitive Inventory Parts (Neopart Transit) | approved | Pass |
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25-04025
| k. | Procurement Contract/Change Order | Contract: Repetitive Inventory Parts (Vehicle Maintenance Program) | approved | Pass |
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25-039664
| l. | Procurement Contract/Change Order | Contract: UTA Retirement Plan Pension Actuarial Services (Milliman) | approved | Pass |
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17477
| m. | Procurement Contract/Change Order | Contract: Ratification of Purchase Order for Emergency Replacement of Meadowbrook Building 3 Flood Damaged Equipment (CVE Technologies Group, Inc.) | ratified | Pass |
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23-03811-25-039
| n. | Procurement Contract/Change Order | Change Order: Ratification of On-Call Infrastructure Maintenance Contract Task Order #25-039 - 1300 South Emergency Water Line Repair (Stacy and Witbeck, Inc.) | ratified | Pass |
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24-03814-26-003
| o. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance and Professional Services Contract Task Order #26-003 - Key Personnel for 2026 (Rocky Mountain Systems Services) | approved | Pass |
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24-03814-26-002
| p. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Contract Task Order #26-002 - General Engineering & Network Maintenance 2026 (Rocky Mountain Systems Services) | approved | Pass |
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23-03738-06
| q. | Procurement Contract/Change Order | Change Order: Operations Work Assignment and Tracking System Modification 6 - Workforce Management License Expansion (Trapeze Software Group) | approved | Pass |
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18-02789-05
| r. | Procurement Contract/Change Order | Change Order: Onsite Wellness Clinic Services Amendment No. 5 - Contract Extension and Increase to Not-to-Exceed (CareATC, Inc.) | approved | Pass |
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25-614
| s. | Pre-Procurement | Pre-Procurements
- Mt. Ogden Administration Building Construction
- Consultant Services For Long Range Transit Plan | presented | |
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25-F28231
| a. | Service or Fare Approval | Fare Agreement: 2025/26 Ski Bus Pass Agreement (Solitude Mountain Ski Area, LLC) | approved | Pass |
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25-F28313
| b. | Service or Fare Approval | Fare Agreement: 2025/26 Ski Bus Pass Agreement (Brighton Resort) | approved | Pass |
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25-F28315
| c. | Service or Fare Approval | Fare Agreement: 2025/26 Ski Bus Pass Agreement (Snowbasin Resort LLC) | approved | Pass |
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25-F28324
| d. | Service or Fare Approval | Fare Agreement: 2025/26 Ski Bus Pass Agreement (Davis County) | approved | Pass |
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25-F28317
| e. | Service or Fare Approval | Fare Agreement: Special Events Agreement for Kilby Block Party (Sartain and Saunders, LLC) | approved | Pass |
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25-600
| f. | Service or Fare Approval | Promotional Fare Request: 2026 UTA On Demand Service Multi-Rider Fare | approved | Pass |
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25-602
| a. | Report | Facility Strategic Assessment and Implementation Plan | presented | |
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25-627
| a. | Closed Session | Strategy Session to Discuss Topics as Defined in Utah Code 52-4-205 (1):
- Character, Professional Competence, or Physical or Mental Health of an Individual
- Pending or Reasonably Imminent Litigation | approved | |
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