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24-054
| a. | Minutes | Approval of June 12, 2024 Board Meeting Minutes | approved | Pass |
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Not available
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24-334
| a. | Report | Executive Director Report
- Strategic Plan Minute
- Polarized Infrared Optical Imaging Transit Infrastructure Project Update
- Employee Memorial - Sergeant Rich Clawson | presented | |
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24-314
| b. | Report | Committee on Accessible Transportation (CAT) - Annual Report | presented | |
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Video
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24-338
| c. | Report | Discretionary Grants Report | presented | |
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Video
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24-331
| a. | Resolution | R2024-06-08 - Resolution Designating the Midvale Center Station a Transit Oriented Development Site | approved | Pass |
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Video
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24-038441
| a. | Procurement Contract/Change Order | Contract: Outside Legal Services - Public and Project Finance (Chapman and Cutler) | approved | Pass |
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Video
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24-038443
| b. | Procurement Contract/Change Order | Contract: Outside Legal Services - Public and Project Finance and Tax (Gillmore Bell) | approved | Pass |
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Video
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24-038442
| c. | Procurement Contract/Change Order | Contract: Outside Legal Services - Labor and Employment, Environmental, Litigation, Bankruptcy, Public and Project Finance, Commercial Lease Law, Policy Drafting (Fabian VanCott) | approved | Pass |
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Video
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24-038444
| d. | Procurement Contract/Change Order | Contract: Outside Legal Services - Pension, Labor and Employment, Immigration, Transportation Law (Jackson Lewis PC) | approved | Pass |
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Video
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24-038445
| e. | Procurement Contract/Change Order | Contract: Outside Legal Services - Environmental Law, Railroad Law, Surface Transportation Board (STB), National Transportation Safety Board (NTSB), Transportation Law (Kaplan, Kirsch and Rockwell LLP) | approved | Pass |
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Video
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24-038448
| f. | Procurement Contract/Change Order | Contract: Outside Legal Services - Labor and Employment, Environmental, Litigation, Railroad Law, Bankruptcy, Tax Law, Transportation Law, Intellectual Property Law, and Construction Law (Parsons, Behle and Latimer, PLC) | approved | Pass |
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Video
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24-038449
| g. | Procurement Contract/Change Order | Contract: Outside Legal Services - Officer Involved Critical Incidents, Bankruptcy, Construction Law, Commercial Leasing Law (Spencer Fane LLP) | approved | Pass |
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Video
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24-038446
| h. | Procurement Contract/Change Order | Contract: Outside Legal Services - Pension, Immigration, Intellectual Property (Kutak Rock LLP) | approved | Pass |
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Video
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24-038447
| i. | Procurement Contract/Change Order | Contract: Outside Legal Services - Construction Law (Nossaman LLP) | approved | Pass |
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Video
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24-0384410
| j. | Procurement Contract/Change Order | Contract: Outside Legal Services - Railroad Law, Surface Transportation Board (STB), National Transportation Safety Board (NTSB), and Communications Law (Venable LLP) | approved | Pass |
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Video
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23-03799
| k. | Procurement Contract/Change Order | Contract: Program Management Right of Way Acquisition Services (Horrocks Engineers, Inc.) | approved | Pass |
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Video
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24-03819-1
| l. | Procurement Contract/Change Order | Change Order: South Jordan Downtown TRAX Station Construction Services Change Order No. 1 - Phase 2 Construction (Paulsen Construction LLC) | approved | Pass |
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Video
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24-03842-01
| m. | Procurement Contract/Change Order | Change Order: Avenues Bus Stop Improvements Change Order No. 1 - Phase 2 Construction (Landmark Companies, Inc.) | approved | Pass |
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Video
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23-036852-01
| n. | Procurement Contract/Change Order | Change Order: Master Task Ordering Agreement for Bus System Enhancement Design Services Consultant Pools A, B, C - Change Order No. 1 - Exercise Option Years 1 and 2 (Focus Engineering and Surveying, LLC) | approved | Pass |
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Video
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23-036853-01
| o. | Procurement Contract/Change Order | Change Order: Master Task Ordering Agreement for Bus System Enhancement Design Services Consultant Pools A, B, C - Change Order No. 1 - Exercise Option Years 1 and 2 (Kimley Horn and Associates, Inc.) | approved | Pass |
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Video
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23-03811-24-022
| p. | Procurement Contract/Change Order | Change order: On-Call Infrastructure Maintenance Contract Task Order #24-022 - 1700 S TRAX Grade Crossing (Stacy and Witbeck, Inc.) | approved | Pass |
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Video
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22-03566-4
| q. | Procurement Contract/Change Order | Change Order: Next Generation Fare Collection System Change Order No. 4 - Media Converters (Scheidt & Bachmann USA, Inc.) | approved | Pass |
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Video
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22-F0281-2
| a. | Service or Fare Approval | Fare Agreement: Medicaid Transit Pass Agreement - Amendment Two (Utah Department of Health) | approved | Pass |
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Video
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24-346
| a. | Technical Budget Adjustment | TBA2024-06-02 - Technical Budget Adjustment - Capital Funds Transfer from MSP263: TOD Working Capital Project to MSP262: SL FLHQ Project | approved | Pass |
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Video
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24-226
| a. | Discussion | 2023-2024 Ski Service End of Season Update | presented | |
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Video
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24-353
| b. | Discussion | Transportation Infrastructure Amendments (2023 Senate Bill 125) and UTA Rocky Mountain Power Partnership Update | presented | |
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Video
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