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24-053
| a. | Minutes | Approval of May 22, 2024 Board Meeting Minutes | approved | Pass |
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24-283
| a. | Report | Executive Director Report
- Strategic Plan Minute
- Commendation - Andrew Bryson and Bruce Gaertner | presented | |
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24-295
| b. | Report | Financial Report - April 2024 | presented | |
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24-288
| a. | Resolution | R2024-06-01 - Resolution Adopting the Ballpark Station Area Plan | approved | Pass |
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24-290
| b. | Resolution | R2024-06-02 - Resolution Adopting the Midvale Center & Fort Union Station Area Plan | approved | Pass |
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24-289
| c. | Resolution | R2024-06-03 - Resolution Adopting the West Jordan & Midvale Station Area Plan | approved | Pass |
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24-292
| d. | Resolution | R2024-06-04 - Resolution Designating a Transit Oriented Development Site in Midvale, Utah | approved | Pass |
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24-286
| e. | Resolution | R2024-06-05 - Resolution Authorizing the Disposition of 4.096 Acres of Land at 5651 W. Old Bingham Highway in West Jordan, Utah to South Jordan City and Rocky Mountain Power for the Grandville Avenue Roadway Project | approved | Pass |
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24-294
| f. | Resolution | R2024-06-06 - Resolution Authorizing the Executive Director to Execute Grant Agreements for Specified Projects | approved | Pass |
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24-265
| g. | Resolution | R2024-06-07 - Resolution Authorizing (I) a Tender Offer for a Portion of the Authority’s Outstanding Bonds and (II) the Issuance and Sale by the Authority of its Sales Tax Revenue Refunding Bonds in the Aggregate Principal Amount of Not to Exceed $650,000,000, a Portion of Which is Related to the Tender Offer; and Related Matters | approved | Pass |
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24-03814VW
| a. | Procurement Contract/Change Order | Contract: On-Call Systems Maintenance and Repair Master Task Ordering Agreement (Rocky Mountain Systems Services) | approved | Pass |
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24-03830VW
| b. | Procurement Contract/Change Order | Contract: Clearfield Rail Trail Construction (Acme Construction Inc.) | approved | Pass |
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24-03826VW
| c. | Procurement Contract/Change Order | Contract: Bridge Inspection Professional Services (HDR Engineering, Inc.) | approved | Pass |
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23-03786-01
| d. | Procurement Contract/Change Order | Change Order: Mid-Valley Express Bus Rapid Transit (MVX) Construction Change Order No. 1 - Authorization to Proceed No. 2 (Stacy and Witbeck, Inc) | approved | Pass |
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23-03811-24-015
| e. | Procurement Contract/Change Order | Change order: On-Call Infrastructure Maintenance Contract Task Order #24-015 - 3900 S TRAX Grade Crossing Replacement (Stacy and Witbeck, Inc.) | approved | Pass |
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23-03811-24-018
| f. | Procurement Contract/Change Order | Change order: On-Call Infrastructure Maintenance Contract Task Order #24-018 - 5900 S TRAX Grade Crossing Replacement (Stacy and Witbeck, Inc.) | approved | Pass |
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24-315
| g. | Disbursement | Ratification of FTA Disbursement | approved | Pass |
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24-229
| h. | Pre-Procurement | Pre-Procurements
- Hydraulic Power Units for Light Rail Vehicles
- Maintenance Shop Supplies
- Drug and Alcohol Testing
- Occupational Medical Services
- Stray Current Monitoring and Mitigation
- Traffic Signal Maintenance
- Trip Planning App Service
- Bus Stop Flatwork Construction
- IT Research and Advisory Services | presented | |
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24-F0380
| a. | Service or Fare Approval | Service Agreement: Trolley Bus Service Agreement (Layton City Corporation) | approved | Pass |
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24-F0387
| b. | Service or Fare Approval | Fare Agreement: Special Events Agreement for Western Stampede Rodeo (City of West Jordan) | approved | Pass |
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24-297
| a. | Technical Budget Adjustment | TBA2024-06-01 - Technical Budget Adjustment - 2024 Capital Program | approved | Pass |
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24-308
| a. | Discussion | UTA 2025-2029 Five-Year Service Plan Draft Network | presented | |
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24-311
| b. | Discussion | TRAX Ambassador Pilot Program Update | presented | |
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