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25-329
| a. | Public Comment | Public Hearing - Bond Issuance | approved | Pass |
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25-226
| a. | Minutes | Approval of June 11, 2025, Board Meeting Minutes | approved | Pass |
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25-308
| b. | Other Approval | 2024 UTA Annual Comprehensive Financial Report (ACFR) and National Transit Database (NTD) Agreed Upon Procedure Report | approved | Pass |
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25-314
| a. | Report | Executive Director Report
- APTA 2025 Outstanding Public Transportation System Award
- Continuous Improvement Excellence Award - Light Rail Sustainability | presented | |
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25-315
| b. | Report | Strategic Plan Minute: Organizational Excellence - Redesign Employee Voice Survey | presented | |
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25-330
| a. | Resolution | R2025-06-02 - Resolution Authorizing the Amendment of Previously Approved Grant Awards and the Execution of Specified Grant Agreements for Midvalley Express | approved | Pass |
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25-P00469
| b. | Resolution | R2025-06-03 - Resolution Authorizing Execution of an Interlocal Cooperation Agreement with Salt Lake County for Davis-Salt Lake City Community Connector Project Funding | approved | Pass |
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25-333
| c. | Resolution | R2025-06-04 - Resolution Authorizing all other Actions Necessary to the Consummation of the Issuance and Sale by the Authority of its Sales Tax Revenue and Refunding Bonds in the Aggregate Principal Amount of Not to Exceed $973,000,000; and related matters | approved | Pass |
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25-03956
| a. | Procurement Contract/Change Order | Contract: Organizational Excellence Systems Support Services (SISU Consulting Group, Inc.) | approved | Pass |
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17534
| b. | Procurement Contract/Change Order | Contract: State of Good Repair (SGR) Network Replacement (CVE Technologies Group, Inc.) | approved | Pass |
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25-03950
| c. | Procurement Contract/Change Order | Contract: Lawn Care and Landscape Maintenance (JDS Construction) | approved | Pass |
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17542
| d. | Procurement Contract/Change Order | Contract: TRAX Park and Ride Lots Asphalt Preservation - Seal Coating and Striping (Sumsion Construction LLC, DBA Eckles Paving) | approved | Pass |
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25-P00472
| e. | Non-Procurement Agreement | Revenue Contract: FrontRunner South Extension Memorandum of Funding Agreement (Mountainland Association of Governments) | approved | Pass |
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24-03849-01
| f. | Procurement Contract/Change Order | Change Order: S-Line Extension Phase 1 Pre-Construction Design Services Change Order 1 - Modified Design Services (Kiewit Infrastructure West Co.) | approved | Pass |
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24-03814-25-012
| g. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Contract Task Order #25-012 - Power Control Cabinet Procurement (Rocky Mountain System Services) | approved | Pass |
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23-03808-25-003
| h. | Procurement Contract/Change Order | Change Order: Facility Remodel and Reconfiguration Professional Services Task Order 25-003 - Repair of Flood Damage Caused by Fire Suppression System at Meadowbrook Facility # 3 (Paulsen Construction, LLC) | approved | Pass |
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21-03429-09
| i. | Procurement Contract/Change Order | ??Change Order: Vehicle Program Management Consultant Services Contract Modification 9 - Exercise of Option Year 2 (Mott MacDonald) | approved | Pass |
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25-352
| a. | Closed Session | Strategy Session to Discuss Topics as Defined in Utah Code 52-4-205 (1):
- Pending or Reasonably Imminent Litigation
- Purchase, Exchange, or Lease of Real Property
- Sale of Real Property | approved | |
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