Meeting Details

Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 7/10/2024 9:00 AM Minutes status: Final  
Meeting location: FrontLines Headquarters
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Presentation Presentation  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
24-055 a.MinutesApproval of June 26, 2024 Board Meeting MinutesapprovedPass Action details Not available
24-333 a.ReportExecutive Director Report - Strategic Plan Minute: Customer Expectations - Detours and Disruptions - Warm Springs Stormwater Update - Executive Director Team Award: UTAPD Canine Unit - Recognition of Cherryl Beveridgepresented  Action details Video Video
24-358 b.ReportFinancial Report - May 2024presented  Action details Video Video
23-037842CG a.Procurement Contract/Change OrderContract: Task Ordering Agreement for Recruiting Services Pool (Tryfacta, Inc.)approvedPass Action details Video Video
23-037843CG b.Procurement Contract/Change OrderContract: Task Ordering Agreement for Recruiting Services Pool (Millennium Solutions Group LLC)approvedPass Action details Video Video
23-037844CG c.Procurement Contract/Change OrderContract: Task Ordering Agreement for Recruiting Services Pool (Enterprise Solutions Inc.)approvedPass Action details Video Video
23-037845CG d.Procurement Contract/Change OrderContract: Task Ordering Agreement for Recruiting Services Pool (22nd Century Technologies, Inc.)approvedPass Action details Video Video
23-037846CG e.Procurement Contract/Change OrderContract: Task Ordering Agreement for Recruiting Services Pool (Compunnel Software Group, Inc.)approvedPass Action details Video Video
24-038461BCM f.Procurement Contract/Change OrderContract: Rideshare/Vanpool Vehicle Preventative Maintenance Program (BMLC Investments, LLC, DBA Tire World)approvedPass Action details Video Video
24-038462BCM g.Procurement Contract/Change OrderContract: Rideshare/Vanpool Vehicle Preventative Maintenance Program (Utah Tire Holdings, DBA Hillside Tire and Service)approvedPass Action details Video Video
24-038463BCM h.Procurement Contract/Change OrderContract: Rideshare/Vanpool Vehicle Preventative Maintenance Program (Donald E and Michael A Gallegher, DBA D&M Automotive)approvedPass Action details Video Video
24-038464BCM i.Procurement Contract/Change OrderContract: Rideshare/Vanpool Vehicle Preventative Maintenance Program (Florence Enterprises, DBA Jed’s Tire Pros and Jed’s Treads)approvedPass Action details Video Video
24-038467BCM j.Procurement Contract/Change OrderContract: Rideshare/Vanpool Vehicle Preventative Maintenance Program (Off Road Supply LLC, DBA Fat Bob’s Garage)approvedPass Action details Video Video
24-038465BCM k.Procurement Contract/Change OrderContract: Rideshare/Vanpool Vehicle Preventative Maintenance Program (Lehi Pioneer Tire, DBA Big O Tires Lehi).approvedPass Action details Video Video
24-038466BCM l.Procurement Contract/Change OrderContract: Rideshare/Vanpool Vehicle Preventative Maintenance Program (Marshh Limited, DBA Big O Tires of Providence)approvedPass Action details Video Video
24-038468BCM m.Procurement Contract/Change OrderContract: Rideshare/Vanpool Vehicle Preventative Maintenance Program (Raw Tires Inc., DBA Big O Tires of Logan)approvedPass Action details Video Video
24-038469BCM n.Procurement Contract/Change OrderContract: Rideshare/Vanpool Vehicle Preventative Maintenance Program (Roy Parkinson Interprises LLC, DBA C&M Tires Clearfield).approvedPass Action details Video Video
24-0384610BCM o.Procurement Contract/Change OrderContract: Rideshare/Vanpool Vehicle Preventative Maintenance Program (Roy Parkinson Interprises LLC, DBA C&M Tires Roy)approvedPass Action details Video Video
24-P00364 p.Non-Procurement AgreementContract: Perry, Box Elder County Property Disposition (Eli and Brynlee Richins)approvedPass Action details Video Video
23-03811-24-023 q.Procurement Contract/Change OrderChange Order: On-Call Infrastructure Maintenance Contract Task Order #24-023 - 1300 S Grade Crossing Replacement (Stacy and Witbeck, Inc.)approvedPass Action details Video Video
24-237 a.DiscussionProposed Vanpool Ratespresented  Action details Video Video