Utah Transit Authority header
Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 2/26/2025 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
24-597 a.MinutesApproval of February 12, 2025, Board Meeting MinutesapprovedPass Action details Not available
25-035 a.ReportLegislative Update and Potential Action on Proposed Legislationpresented  Action details Video Video
25-050 b.ReportExecutive Director Report - UTA Recognition - Bus Maintenance Roadeo - Discretionary Grants Report Statuspresented  Action details Video Video
25-062 c.ReportStrategic Plan Minute: Learning and Improving Through GEMBApresented  Action details Video Video
25-052 a.ResolutionR2025-02-03 - Resolution Setting Compensation for District Officers and Employees and Establishing Parameters to Make Changes to the Structure for the Year 2025approvedPass Action details Video Video
20-03384-03 a.Procurement Contract/Change OrderChange Order: Program Management Services Change Order No. 03 - Option Year 2 (HNTB Corporation)approvedPass Action details Video Video
25-F28260 a.Service or Fare ApprovalFare Agreement: Special Events Agreement (The Church of Jesus Christ of Latter-Day Saints)approvedPass Action details Video Video
25-059 a.Technical Budget AdjustmentTBA2025-02-01 - Technical Budget Adjustment - 2025 Capital ProgramapprovedPass Action details Video Video
25-072 b.UTA PolicyUTA Policy - UTA.01.05 Supplemental Drug and AlcoholapprovedPass Action details Video Video
25-073 c.UTA PolicyUTA Policy - UTA.01.15 Federal Railroad Administration Drug and Alcohol PlanapprovedPass Action details Video Video
25-074 d.UTA PolicyUTA Policy - UTA.01.18 Federal Transit Administration Drug and AlcoholapprovedPass Action details Video Video
25-058 a.DiscussionCustomer Experience (CX) Action Planpresented  Action details Video Video
25-103 a.Closed SessionStrategy Session to Discuss: - Collective Bargaining - Pending or Reasonably Imminent Litigation - The Purchase, Exchange, or Lease of Real Property or to Discuss a Proposed Development Agreement, Project Proposal, or Financing Proposal in Accordance with Utah Code 52-4-205(1)(d) - The Sale of Real Property in Accordance with Utah Code 52-4-205(1)(e)approved  Action details Video Video