Meeting Details

Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 7/12/2023 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
23-302 a.MinutesApproval of June 28, 2023 Board Meeting Minutesapproved  Action details Not available
23-307 b.MinutesApproval of July 5, 2023 Board Meeting Minutesapproved  Action details Not available
23-282 a.ReportExecutive Director’s Reportpresented  Action details Video Video
23-290 b.ReportFinancial Report - May 2023presented  Action details Video Video
23-289 a.ResolutionR2023-07-01 - Resolution Authorizing the Executive Director to Execute Grant Agreements for Specified ProjectsapprovedPass Action details Video Video
23-266 b.ResolutionR2023-07-02 - Resolution Adopting Free Fare on the Ogden Express Line (OGX) through August 2026approvedPass Action details Video Video
23-264 c.ResolutionR2023-07-03 - Resolution Approving Davis-Salt Lake City Community Connector Locally Preferred Alternative (LPA)approvedPass Action details Video Video
23-F0351 a.Service or Fare ApprovalFare Agreement: Education Pass Agreement (Salt Lake Community College)approvedPass Action details Video Video
23-F0350 b.Service or Fare ApprovalFare Agreement: Pass Purchase and Administration (Salt Lake City Corporation)approvedPass Action details Video Video
23-F0352 c.Service or Fare ApprovalComplimentary Fare: Special Events Agreement (Craft Lake City)approvedPass Action details Video Video
23-285 a.DiscussionSenate Bill 125 - ASPIRE Electric Vehicle Infrastructure Overviewpresented  Action details Video Video
23-288 b.DiscussionEducation Pass Agreement with the Salt Lake School District, Salt Lake Education Foundation and Salt Lake Citypresented  Action details Video Video
23-304 a.Closed SessionStrategy Session to Discuss Collective Bargainingtabled  Action details Not available