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21-419
| a. | Minutes | Approval of October 13, 2021 Board Meeting Minutes | approved | |
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21-381
| a. | Report | Agency Report
- Employee Recognition - 45+ year Anniversaries
- Delegated Authority for On-Call Infrastructure Maintenance Task Orders - Status Update
- Bond Refunding Update
- Ridership Report | presented | |
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21-401
| a. | Resolution | R2021-10-04 - Resolution Ratifying the Adoption of the Tentative 2022 Budget | approved | Pass |
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21-397
| b. | Resolution | R2021-10-05 - Resolution Authorizing the Execution of a Low or No Emission Grant Agreement with the Federal Transit Administration for the Tooele Microtransit & Vehicle Electrification Project | approved | Pass |
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21-03454
| a. | Procurement Contract/Change Order | Contract: Investment Management Services (Chandler Asset Management, Inc.) | approved | Pass |
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21-03499
| b. | Procurement Contract/Change Order | Contract: UTA Employee Holiday Gift Cards 2021 (Harmon City, Inc.) | approved | Pass |
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21-03460VW
| c. | Procurement Contract/Change Order | Contract: Tooele Bus Facility Renovation (Paulsen Construction)
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2021 Technical Budget Adjustment- Capital | approved | Pass |
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19-03174-3
| d. | Procurement Contract/Change Order | Change Order: TDX System Maintenance - Change Order No. 3 TDX Unidirectional Gateway Network Security Solution (Modern Communications Systems) | approved | Pass |
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18-2595PP
| e. | Procurement Contract/Change Order | Change Order: Tire Lease Program Extension (Michelin) | approved | Pass |
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21-03445BM
| f. | Procurement Contract/Change Order | Change Order: Applicant Tracking System Contract Extension (JobVite) | approved | Pass |
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21-394
| g. | Pre-Procurement | Pre-Procurements
- Electric Vans for Tooele
- SD100/SD160 Slewing Ring Replacement | presented | |
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21-395
| a. | Discussion | Fare System Technology Review | presented | |
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21-396
| b. | Discussion | UTA On Demand: South Salt Lake County Service Update | presented | |
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21-392
| a. | Closed Session | Strategy Session to Discuss the Character, Professional Competence, or Physical or Mental Health of an Individual
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Strategy Session to Discuss Pending or Reasonably Imminent Litigation | approved | Pass |
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