Utah Transit Authority header
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: 11/13/2024 9:00 AM Minutes status: Draft  
Meeting location: FrontLines Headquarters
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
24-063 a.MinutesApproval of October 23, 2024 Board Meeting Minutes   Not available Not available
24-519 a.ReportExecutive Director Report - Recognition - UTA and Clearfield City Station Area Planning Award   Not available Video Video
24-521 b.ReportStrategic Plan Minute: Moving Utahns to a Better Quality of Life - Establish TRAX Modernization Plan   Not available Video Video
24-519 a.ReportExecutive Director Report - Recognition - UTA and Clearfield City Station Area Planning Award   Not available Video Video
24-571 c.ReportFinancial Report - September 2024   Not available Video Video
24-570 d.ReportInvestment Report - Third Quarter 2024   Not available Video Video
24-563 e.ReportUTA Strategic Plan Performance Report   Not available Video Video
24-547 a.ResolutionR2024-11-01 -Resolution Setting Compensation for District Officers & Employees   Not available Video Video
24-582 a.Technical Budget AdjustmentTBA2024-11-01 - Technical Budget Adjustment - Capital Program   Not available Video Video
PO-20034086 a.Procurement Contract/Change OrderContract: Auction Services for Disposal of UTA Equipment and Vehicles (JJ Kane Auctions)   Not available Video Video
17341AB b.Procurement Contract/Change OrderContract: 25 CNG Buses through Washington State Contract Assignment of Options (Gillig LLC)   Not available Video Video
20038028 c.Procurement Contract/Change OrderContract: Qualtrics Software Services (Carahsoft)   Not available Video Video
24-561 d.DisbursementDisbursement: Bangerter Station LLC Additional Capital Contribution   Not available Video Video
24-553 e.Pre-ProcurementPre-Procurements - 900 E UVX Station Construction - Bus Simulator   Not available Video Video
24-F28233 a.Service or Fare ApprovalFare Agreement: 2024/2025 Ski Bus Pass Agreement (Brighton Resort)   Not available Video Video
24-F28231 b.Service or Fare ApprovalFare Agreement: 2024/2025 Ski Bus Pass Agreement (Solitude Mountain Ski Area, LLC)   Not available Video Video
24-F28232 c.Service or Fare ApprovalFare Agreement: 2024/2025 Ski Bus Pass Agreement (Alta Ski Area)   Not available Video Video
24-F28230 d.Service or Fare ApprovalFare Agreement: 2024/2025 Ski Bus Pass Agreement (Snowbird Resort)   Not available Video Video
24-F28237 e.Service or Fare ApprovalFare Agreement: 2024/2025 Ski Bus Pass Agreement (Sundance Ski Resort)   Not available Video Video
24-573 a.DiscussionProposed UTA 2025 Final Budget   Not available Video Video
24-525 b.DiscussionProposed 10 Year Capital Plan (2024-2033)   Not available Video Video
24-574 c.DiscussionService and Fare April Change Day Proposals 2025 & 2026: Overview for Public Engagement   Not available Video Video
24-540 d.DiscussionTransit Education Overview   Not available Video Video