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23-148
| a. | Minutes | Approval of March 22, 2023 Board Meeting Minutes | approved | Pass |
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23-138
| b. | UTA Policy | UTA Policy - UTA.06.03 Capital Assets | approved | Pass |
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23-140
| a. | Report | Executive Director’s Report
- CBA Negotiations Team
- FrontRunner 15 - April 26
- New CFO - Viola “Vi” Miller | presented | |
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Video
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23-149
| a. | Resolution | R2023-04-01 - Resolution Authorizing execution of a Collective Bargaining Agreement with Amalgamated Transit Union Local 382 | approved | Pass |
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23-125
| b. | Resolution | R2023-04-02 - Resolution Authorizing Continuation of Specific Employee Paid Benefit Programs through April 30, 2024 | approved | Pass |
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Video
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23-078
| c. | Resolution | R2023-04-03 - Resolution Adopting the Fare Rates and Types of Fare Media of the Agency | approved | Pass |
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Video
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23-146
| d. | Resolution | R2023-04-04 - Resolution Adopting the Station Area Plan for Farmington, Utah | approved | Pass |
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Video
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23-145
| e. | Resolution | R2023-04-05 - Resolution Adopting the Station Area Plan for Lehi, Utah | approved | Pass |
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Video
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23-161
| f. | Resolution | R2023-04-06 - Resolution Approving and Authorizing the Execution of the Authority’s Amended Transit Agency Safety Plan (TASP) for the Year 2023 | approved | Pass |
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23-P00219
| a. | Non-Procurement Agreement | Contract: Local Transportation Funding Agreement (Weber County) | approved | Pass |
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23-P00224
| b. | Non-Procurement Agreement | Contract: Areas of Persistent Poverty Program (AoPP) Grant Study Cooperative Agreement (University of Utah) | approved | Pass |
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Video
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23-P00246
| c. | Non-Procurement Agreement | Contract: Funding Agreement for Final Payment on Depot District (Utah Department of Transportation) | approved | Pass |
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Video
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16996
| d. | Procurement Contract/Change Order | Contract: Bus Security Camera Installation (Stone Security, LLC.) | approved | Pass |
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20-03382VW
| e. | Procurement Contract/Change Order | Change Order: On-Call Systems Maintenance Contract Cost Estimate Update (Rocky Mountain Systems Services) | approved | Pass |
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Video
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20-03349VW
| f. | Procurement Contract/Change Order | Change Order: On Call Infrastructure Maintenance Contract Cost Estimate Update (Stacy and Witbeck, Inc.) | approved | Pass |
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20-03349-93
| g. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #23-93 - 5300 S. & 5400 S. Turnout Construction (Stacy and Witbeck, Inc) | approved | Pass |
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20-03349-105
| h. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #23-105 - Rice Interlocking Double Crossover Procurement (Stacy and Witbeck, Inc) | approved | Pass |
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17-2226-23-002
| i. | Procurement Contract/Change Order | Change Order: Light Rail Red Signal Enforcement System - Change Order #23-002 -Limited Notice-to-Proceed for Phase 2 to Procure Long-Lead Materials (Rocky Mountain Systems Services) | approved | Pass |
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21-03502-03
| j. | Procurement Contract/Change Order | Change Order: Final Design for Mid-Valley Connector - Change Order #03 (Jacobs Engineering) | approved | Pass |
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Video
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21-03502-04
| k. | Procurement Contract/Change Order | Change Order: Final Design for Mid-Valley Connector - Change Order #04 (Jacobs Engineering) | approved | Pass |
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23-157
| l. | Pre-Procurement | Pre-Procurements
- UTA Headquarters Design Team
- UTA Headquarters Construction Design Advisor
- Farebox Re-Key Project
- FrontRunner On-board WIFI Support and State of Good Repair
- ADA Transit Vans for 5310 Program Recipients
- New Human Resources Information System Software | presented | |
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Video
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23-F0341
| a. | Service or Fare Approval | Fare Agreement: Special Events Agreement (Utah Arts Festival) | approved | Pass |
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23-F0340
| b. | Service or Fare Approval | Fare Agreement: Special Events Agreement (Utah Film Center) | approved | Pass |
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23-F0343
| c. | Service or Fare Approval | Fare Agreement: Salt Lake City Marathon Service and Pass Agreement (High Altitude Special Events “HASE”) | approved | Pass |
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23-156
| a. | Technical Budget Adjustment | TBA2023-04-01 - Technical Budget Adjustment - FTE Request for UTA Operating Program Support | approved | Pass |
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Video
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23-139
| b. | UTA Policy | UTA Policy - UTA.02.01 Spending Authority | approved | Pass |
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