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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: 6/25/2025 9:00 AM Minutes status: Draft  
Meeting location: FrontLines Headquarters
Regular Meeting & Public Hearing - Bond Issuance
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
25-329 a.Public CommentPublic Hearing - Bond Issuance   Not available Video Video
25-226 a.MinutesApproval of June 11, 2025, Board Meeting Minutes   Not available Not available
25-308 b.Other Approval2024 UTA Annual Comprehensive Financial Report (ACFR) and National Transit Database (NTD) Agreed Upon Procedure Report   Not available Not available
25-314 a.ReportExecutive Director Report - APTA 2025 Outstanding Public Transportation System Award - Continuous Improvement Excellence Award - Light Rail Sustainability   Not available Video Video
25-315 b.ReportStrategic Plan Minute: Organizational Excellence - Redesign Employee Voice Survey   Not available Video Video
25-330 a.ResolutionR2025-06-02 - Resolution Authorizing the Amendment of Previously Approved Grant Awards and the Execution of Specified Grant Agreements for Midvalley Express   Not available Video Video
25-P00469 b.ResolutionR2025-06-03 - Resolution Authorizing Execution of an Interlocal Cooperation Agreement with Salt Lake County for Davis-Salt Lake City Community Connector Project Funding   Not available Video Video
25-333 c.ResolutionR2025-06-04 - 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   Not available Video Video
25-03956 a.Procurement Contract/Change OrderContract: Organizational Excellence Systems Support Services (SISU Consulting Group, Inc.)   Not available Video Video
17534 b.Procurement Contract/Change OrderContract: State of Good Repair (SGR) Network Replacement (CVE Technologies Group, Inc.)   Not available Video Video
25-03950 c.Procurement Contract/Change OrderContract: Lawn Care and Landscape Maintenance (JDS Construction)   Not available Video Video
17542 d.Procurement Contract/Change OrderContract: TRAX Park and Ride Lots Asphalt Preservation - Seal Coating and Striping (Sumsion Construction LLC, DBA Eckles Paving)   Not available Video Video
25-P00472 e.Non-Procurement AgreementRevenue Contract: FrontRunner South Extension Memorandum of Funding Agreement (Mountainland Association of Governments)   Not available Video Video
24-03849-01 f.Procurement Contract/Change OrderChange Order: S-Line Extension Phase 1 Pre-Construction Design Services Change Order 1 - Modified Design Services (Kiewit Infrastructure West Co.)   Not available Video Video
24-03814-25-012 g.Procurement Contract/Change OrderChange Order: On-Call Systems Maintenance Contract Task Order #25-012 - Power Control Cabinet Procurement (Rocky Mountain System Services)   Not available Video Video
23-03808-25-003 h.Procurement Contract/Change OrderChange 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)   Not available Video Video
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)   Not available Video Video
25-352 a.Closed SessionStrategy 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   Not available Video Video