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23-443
| a. | Minutes | Approval of September 11, 2023 Board of Trustees Budget Work Session Minutes | approved | Pass |
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23-444
| b. | Minutes | Approval of September 12, 2023 Board of Trustees Budget Work Session Minutes | approved | Pass |
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23-445
| c. | Minutes | Approval of September 13, 2023 Board of Trustees Budget Work Session Minutes | approved | Pass |
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23-446
| d. | Minutes | Approval of September 20, 2023 Board of Trustees Budget Work Session Minutes | approved | Pass |
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23-342
| e. | Minutes | Approval of October 11, 2023 Board Meeting Minutes | approved | Pass |
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23-F0364
| f. | Service or Fare Approval | Sponsored Fare Agreement: OGX Grand Opening Funding Agreement for Sponsored System-Wide Fare (Rocky Mountain Power) | approved | Pass |
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GL-50521
| g. | Disbursement | Disbursement: Claim Settlement Approval (Tashjian Marvin Gardens, G & R Inc., and Becky Jorgensen) | approved | Pass |
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GL-42840-7384
| h. | Disbursement | Disbursement: Claim Settlement Approval (Heirs of Marilyn Chapman) | approved | Pass |
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GL-46642-11549
| i. | Disbursement | Disbursement: Claim Settlement Approval (Denner) | approved | Pass |
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23-473
| a. | Report | Executive Director Report
- UTA Commendations | presented | |
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Video
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23-122
| b. | Report | Pension Committee Report | presented | |
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Video
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23-497
| c. | Report | Financial Report - August 2023 (Capital Program) | presented | |
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Video
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23-435
| a. | Discussion | 2024-2028 Five Year Capital Plan - October 2023 Draft | presented | |
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Video
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23-491
| a. | Resolution | R2023-10-04 - Resolution Adopting the Authority’s Tentative 2024 Budget | approved | Pass |
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Video
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23-449
| b. | Resolution | R2023-10-05 - Resolution Renaming the Salt Lake City Frequent Transit Network Routes as “Go Routes” | approved | Pass |
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Video
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23-486
| c. | Resolution | R2023-10-06 - Resolution Approving the Third Amendment to the 2023-2027 Capital Plan | approved | Pass |
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Video
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23-487
| d. | Resolution | R2023-10-07 - Resolution Adopting the Authority’s Third 2023 Capital Budget Amendment | approved | Pass |
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Video
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23-P00289
| a. | Non-Procurement Agreement | Contract: Daybreak Station Design Services Memorandum of Agreement (Larry H. Miller Real Estate, LLC) | approved | Pass |
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Video
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23-P00299
| b. | Non-Procurement Agreement | Contract: Cooperative Agreement for FrontRunner Strategic Double Track Project (UDOT) | approved | Pass |
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Video
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PO 17120
| c. | Procurement Contract/Change Order | Contract: Riverside Bus Bay 9 Lift Replacement (Stertil-Koni USA, Inc.) | approved | Pass |
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Video
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23-0377AB
| d. | Procurement Contract/Change Order | Contract: ADA Accessible Rolling Stock Purchase (Creative Bus Sales, Inc.) | approved | Pass |
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Video
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23-03749BCM
| e. | Procurement Contract/Change Order | Contract: Siemens S70 Center-Truck Axles Purchase (Jamaica Bearings Co.) | approved | Pass |
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Video
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20036510
| f. | Procurement Contract/Change Order | Contract: Employee Holiday Gift Card 2023 (Harmon City, Inc.) | approved | Pass |
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Video
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23-037851AB
| g. | Procurement Contract/Change Order | Contract: UTA White Fleet Vehicle Purchase Order (Various State Contracts) | approved | Pass |
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Video
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2006719-01
| h. | Procurement Contract/Change Order | Change Order: Forty Foot Bus Order Through Washington State Contract Assignment of Rights Modification No. 001 - Configuration Changes (Gillig, LLC) | approved | Pass |
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Video
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A02767-3
| a. | Service or Fare Approval | Fare Agreement: Transportation Services Contract Amendment 3 (State of Utah Department of Health and Human Services / Division of Services for People with Disabilities) | approved | Pass |
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Video
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23-477
| a. | Discussion | UTA Standard Operating Procedure - OCM.01.01 Advertising Approval Procedure | presented | |
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Video
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