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23-098
| a. | Minutes | Approval of February 22, 2023 Board Meeting Minutes | approved | Pass |
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23-047
| a. | Report | Executive Director’s Report
- Operator Tribute - Bert Tso
- Operator Tribute - Paul Najar | presented | |
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23-124
| b. | Report | Government Relations and Legislative Update | presented | |
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23-060
| a. | Resolution | R2023-03-01 - Resolution Approving the First Amendment to the Authority’s 2023 Budget | approved | Pass |
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23-088
| b. | Resolution | R2023-03-02 - Resolution Adopting the 2023-2027 Five-Year Service Plan | approved | Pass |
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22-03635JD
| a. | Procurement Contract/Change Order | Contract: Rail Monitoring Software (Wi-Tronix, LLC) | approved | Pass |
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22-0356713VW
| b. | Procurement Contract/Change Order | Contract: Task Ordering Agreement for TOD Station Area Planning Consultant Pool A (Perkins & Will, Inc.) | approved | Pass |
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22-03632BM
| c. | Procurement Contract/Change Order | Contract: South Utah Valley FrontRunner Environmental and Preliminary Design (AECOM) | approved | Pass |
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23-076
| d. | Pre-Procurement | Pre-Procurements
- Commercial Advertising Services
- Wash Station and Floor Soaps | presented | |
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23-F0335
| a. | Service or Fare Approval | Fare Agreement: Special Events Agreement (The Church of Jesus Christ of Latter-Day Saints) | approved | Pass |
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23-086
| a. | Discussion | Gillig Supply Chain Discussion | presented | |
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23-117
| a. | Closed Session | Strategy Session to Discuss Collective Bargaining | approved | Pass |
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