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24-601
| a. | Minutes | Approval of March 26, 2025 Board Meeting Minutes | approved | |
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25-078
| a. | Report | Executive Director Report
- 2026 APTA Mobility in Salt Lake City | presented | |
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25-172
| b. | Report | Strategic Plan Minute: Exceeding Customer Expectations - Establish Transit Connection Program | presented | |
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25-168
| c. | Report | Financial Report - February 2025 | presented | |
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25-068
| d. | Report | Quarterly Disbursement Report - Non-inventory Vendors - Q4 2024 | presented | |
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25-146
| a. | Resolution | R2025-04-01 - Resolution Ratifying 2024 Expenditures and Disbursements and Granting 2025 Expenditure and Disbursement Authority to Non-Inventory Vendors | approved | Pass |
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25-03937
| a. | Procurement Contract/Change Order | Contract: FAREPAY Service Contract (Interactive Communications International, Inc.) | approved | Pass |
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17469
| b. | Procurement Contract/Change Order | Contract: 2025 Rideshare Van Order (Larry H. Miller Chevrolet) | approved | Pass |
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17468
| c. | Procurement Contract/Change Order | Contract: 2025 Rideshare Van Order (Tony Divino Toyota) | approved | Pass |
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17485
| d. | Procurement Contract/Change Order | Contract: Police Vehicle Replacements (Young Auto Group) | approved | Pass |
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17486
| e. | Procurement Contract/Change Order | Contract: Police Vehicle Upfitting (Vehicle Lighting Solutions) | approved | Pass |
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25-P00454
| f. | Non-Procurement Agreement | Contract: Stipulation for Final Judgment - OGX Parcels 155-158 (Lex Rex Investments, LLC) | approved | Pass |
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25-P00440
| g. | Non-Procurement Agreement | Revenue Contract: Transit Transportation Investment Program Funds (TTIF) Cooperative Agreement for the 5600 West Bus Route Project (Utah Department of Transportation) | approved | Pass |
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23-03811-25-003
| h. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #25-003 - Rice Interlocking Construction (Stacy and Witbeck, Inc.) | approved | Pass |
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23-03811-25-021
| i. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #25-021 - 2025 Other Track Material and Rail Procurement (Stacy and Witbeck, Inc.) | approved | Pass |
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20-03267-7
| j. | Procurement Contract/Change Order | Change Order: Battery Electric Buses and Associated Charging Equipment Modification No. 07 - Charging Equipment for MVX (Gillig, LLC) | approved | Pass |
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25-167
| k. | Pre-Procurement | Pre-Procurements
- Landscape Maintenance - Facilities
- Vendor Managed Inventory Services - Rail parts | presented | |
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25-F28266
| a. | Service or Fare Approval | Fare Agreement: Special Events and Police Service Agreement for Salt Lake City Marathon (High Altitude Special Events “HASE”) | approved | Pass |
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25-139
| a. | Technical Budget Adjustment | TBA2025-04-01 - Technical Budget Adjustment - 2025 Capital Program | approved | Pass |
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25-108
| a. | Closed Session | Strategy Session to Discuss Pending or Reasonably Imminent Litigation | approved | |
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TMP25-068
| a. | Non-Procurement Agreement | Settlement Agreement - Henshaw v UTA | approved | Pass |
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