|
25-223
| a. | Minutes | Approval of April 23, 2025, Board Meeting Minutes | | |
Not available
|
Not available
|
|
25-221
| b. | Report | Quarterly Disbursement Report - Vehicle Parts Inventory Vendors - Q1 2025 | | |
Not available
|
Not available
|
|
25-246
| c. | Report | Quarterly Disbursement Report - Non-Inventory Vendors - Q1 2025 | | |
Not available
|
Not available
|
|
25-217
| a. | Report | Executive Director Report
- Shingo Rising Star Award Recipient - Alisha Garrett | | |
Not available
|
Video
|
|
25-218
| b. | Report | Strategic Plan Minute: Moving Utahns to a Better Quality of Life - Operate 5-Year Service Plan | | |
Not available
|
Video
|
|
25-260
| c. | Report | Financial Report - March 2025 | | |
Not available
|
Video
|
|
25-264
| d. | Report | Investment Report - First Quarter 2025 | | |
Not available
|
Video
|
|
25-P00455
| a. | Resolution | R2025-05-01 - Resolution Authorizing Execution of an Interlocal Cooperation Agreement with Salt Lake County for Contributions to the UTA TRAX Ambassador Program | | |
Not available
|
Video
|
|
25-03927
| a. | Procurement Contract/Change Order | Contract: Vendor Managed Inventory Supply Services (The Aftermarket Parts Company, LLC) | | |
Not available
|
Video
|
|
17487
| b. | Procurement Contract/Change Order | Contract: Paratransit Vehicles for Special Services (Model 1) | | |
Not available
|
Video
|
|
24-03900
| c. | Procurement Contract/Change Order | ??Contract: Jordan River Rail Service Center Wheel Truing Machine (NSH USA Corporation) | | |
Not available
|
Video
|
|
20-03236
| d. | Procurement Contract/Change Order | Contract: Light Rail Vehicle Repair Services (Siemens Mobility Inc.) | | |
Not available
|
Video
|
|
24-03915
| e. | Procurement Contract/Change Order | Contract: Midvale Rail Service Center Flooring Restoration (CDC Restoration and Construction, L.C.) | | |
Not available
|
Video
|
|
25-039305
| f. | Procurement Contract/Change Order | Contract: Master Task Ordering Agreement - Bond Underwriting Services Pool (Stifel, Nicolaus & Company, Incorporated) | | |
Not available
|
Video
|
|
23-03786-15
| g. | Procurement Contract/Change Order | Change Order: Mid-Valley Express Bus Rapid Transit (MVX) Construction Change Order 15 - 4700 South Mill and Overlay (Stacy & Witbeck, Inc.) | | |
Not available
|
Video
|
|
24-03813-14
| h. | Procurement Contract/Change Order | Change Order: Construction Services Agreement for Jordan River Bldg #2 Remodel Change Order 14 - Secure Walls and Bracing (Paulsen Construction, LLC) | | |
Not available
|
Video
|
|
23-03811-25-002
| i. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #25-002 - 450 East Interlocking Construction (Stacy and Witbeck, Inc.) | | |
Not available
|
Video
|
|
23-03811-25-014
| j. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #25-014 - U-Line Welded to Bolted Connections (Stacy and Witbeck, Inc.) | | |
Not available
|
Video
|
|
25-243
| k. | Pre-Procurement | Pre-Procurements
- Arctic Bearing Repair Kits
- Maintenance of Way Positive Train Control Training and Certification
- Organizational Excellence Support Services
- Locomotive Electric Wiper Upgrade | | |
Not available
|
Video
|
|
25-F28268
| a. | Service or Fare Approval | Fare Agreement: Special Events Agreement for Salt Lake Twilight & Kilby Court Concert Series (Sartain and Saunders, LLC) | | |
Not available
|
Video
|
|
25-F28273
| b. | Service or Fare Approval | Fare Agreement: Special Events Agreement for Western Stampede Rodeo (City of West Jordan) | | |
Not available
|
Video
|
|
25-262
| a. | Technical Budget Adjustment | TBA2025-05-01 - Technical Budget Adjustments
- 2025 Capital Budget
- 2025 Operating Budget | | |
Not available
|
Video
|
|
25-240
| a. | Discussion | Paratransit Forward Study | | |
Not available
|
Video
|
|
25-249
| b. | Discussion | Transit-Oriented Communities (TOC) Planning and Design Principles | | |
Not available
|
Video
|
|
25-261
| c. | Discussion | State of Good Repair (SGR) Public Information Update | | |
Not available
|
Video
|
|
25-289
| a. | Closed Session | Strategy Session to Discuss:
- Purchase, exchange, or lease of Real Property (Utah Code 52-4-205 (1) (d))
- Sale of Real Property (Utah Code 52-4-205 (1) (e))
| | |
Not available
|
Video
|