Meeting Details

Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 10/27/2021 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
21-419 a.MinutesApproval of October 13, 2021 Board Meeting Minutesapproved  Action details Not available
21-381 a.ReportAgency Report - Employee Recognition - 45+ year Anniversaries - Delegated Authority for On-Call Infrastructure Maintenance Task Orders - Status Update - Bond Refunding Update - Ridership Reportpresented  Action details Video Video
21-401 a.ResolutionR2021-10-04 - Resolution Ratifying the Adoption of the Tentative 2022 BudgetapprovedPass Action details Video Video
21-397 b.ResolutionR2021-10-05 - Resolution Authorizing the Execution of a Low or No Emission Grant Agreement with the Federal Transit Administration for the Tooele Microtransit & Vehicle Electrification ProjectapprovedPass Action details Video Video
21-03454 a.Procurement Contract/Change OrderContract: Investment Management Services (Chandler Asset Management, Inc.)approvedPass Action details Video Video
21-03499 b.Procurement Contract/Change OrderContract: UTA Employee Holiday Gift Cards 2021 (Harmon City, Inc.)approvedPass Action details Video Video
21-03460VW c.Procurement Contract/Change OrderContract: Tooele Bus Facility Renovation (Paulsen Construction) And 2021 Technical Budget Adjustment- CapitalapprovedPass Action details Video Video
19-03174-3 d.Procurement Contract/Change OrderChange Order: TDX System Maintenance - Change Order No. 3 TDX Unidirectional Gateway Network Security Solution (Modern Communications Systems)approvedPass Action details Video Video
18-2595PP e.Procurement Contract/Change OrderChange Order: Tire Lease Program Extension (Michelin)approvedPass Action details Video Video
21-03445BM f.Procurement Contract/Change OrderChange Order: Applicant Tracking System Contract Extension (JobVite)approvedPass Action details Video Video
21-394 g.Pre-ProcurementPre-Procurements - Electric Vans for Tooele - SD100/SD160 Slewing Ring Replacementpresented  Action details Video Video
21-395 a.DiscussionFare System Technology Reviewpresented  Action details Video Video
21-396 b.DiscussionUTA On Demand: South Salt Lake County Service Updatepresented  Action details Video Video
21-392 a.Closed SessionStrategy Session to Discuss the Character, Professional Competence, or Physical or Mental Health of an Individual And Strategy Session to Discuss Pending or Reasonably Imminent LitigationapprovedPass Action details Video Video