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23-339
| a. | Minutes | Approval of August 23, 2023 Board Meeting Minutes | approved | Pass |
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23-374
| a. | Report | Executive Director’s Report
- UTA Commendations
- OGX Public Opening
- U of U v. Florida | presented | |
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22-03712JD
| a. | Procurement Contract/Change Order | Contract: Light Rail and Commuter Rail Car Cleaning (MasterCorp Inc.) | approved | Pass |
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TMP23-122
| b. | Non-Procurement Agreement | Contract: MidValley Connector Lease Agreement (West Valley City) | approved | Pass |
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20-03349-97
| c. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #23-097 - Redwood Road Grade Crossing (Stacy and Witbeck, Inc.) | approved | Pass |
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20-03349-117
| d. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #23-117 - Bingham Junction Embedded Grade Crossing (Stacy and Witbeck, Inc) | approved | Pass |
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18-2741TP-41
| e. | Procurement Contract/Change Order | Change Order: Depot District Clean Fuels Technology Center Contract Change Order No. 41 - Winter Paving Conditions (Big-D Construction) | approved | Pass |
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Video
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23-329
| f. | Pre-Procurement | Pre-Procurements
- Customer Experience Strategic Plan
- Employee Holiday Gift Cards
- Insurance Broker Services
- New Light Rail Vehicles | | |
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23-F0369
| a. | Service or Fare Approval | Sponsored Fare Agreement: OGX Grand Opening Funding Agreement for Sponsored System-Wide Fare (JF Development Group, LLC) | approved | Pass |
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23-F0370
| b. | Service or Fare Approval | Sponsored Fare Agreement: OGX Grand Opening Funding Agreement for Sponsored System-Wide Fare (Mortenson) | approved | Pass |
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23-387
| a. | Technical Budget Adjustment | TBA2023-09-01 - Technical Budget Adjustment for Capital Budget Transfers | approved | Pass |
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23-386
| a. | Discussion | 2024-2028 Five Year Capital Plan Overview | presented | |
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23-394
| b. | Discussion | Transit Oriented Development (TOD) Designation for Farmington and Lehi Stations | presented | |
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23-393
| c. | Discussion | Travel Training Program Update | presented | |
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23-403
| a. | Closed Session | Strategy Session to Discuss the Purchase, Exchange, or Lease of Real Property | approved | Pass |
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