Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Trustees Agenda status: Final Meeting date/time: 4/9/2025 9:00 AM Minutes status: Draft   Meeting location: FrontLines Headquarters Published agenda: Agenda Published minutes: Not available Meeting Extra1: Not available   Agenda packet: Agenda Packet Meeting video: Not available   Attachments: Meeting Items (21) 21 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Type Title Action Result Action Details Video 24-601 a. Minutes Approval of March 26, 2025 Board Meeting Minutes     Not available Not available 25-078 a. Report Executive Director Report - 2026 APTA Mobility in Salt Lake City     Not available Not available 25-172 b. Report Strategic Plan Minute: Exceeding Customer Expectations - Establish Transit Connection Program     Not available Not available 25-168 c. Report Financial Report - February 2025     Not available Not available 25-068 d. Report Quarterly Disbursement Report - Non-inventory Vendors - Q4 2024     Not available Not available 25-146 a. Resolution R2025-04-01 - Resolution Ratifying 2024 Expenditures and Disbursements and Granting 2025 Expenditure and Disbursement Authority to Non-Inventory Vendors     Not available Not available 25-03937 a. Procurement Contract/Change Order Contract: FAREPAY Service Contract (Interactive Communications International, Inc.)     Not available Not available 17469 b. Procurement Contract/Change Order Contract: 2025 Rideshare Van Order (Larry H. Miller Chevrolet)     Not available Not available 17468 c. Procurement Contract/Change Order Contract: 2025 Rideshare Van Order (Tony Divino Toyota)     Not available Not available 17485 d. Procurement Contract/Change Order Contract: Police Vehicle Replacements (Young Auto Group)     Not available Not available 17486 e. Procurement Contract/Change Order Contract: Police Vehicle Upfitting (Vehicle Lighting Solutions)     Not available Not available 25-P00454 f. Non-Procurement Agreement Contract: Stipulation for Final Judgment - OGX Parcels 155-158 (Lex Rex Investments, LLC)     Not available Not available 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)     Not available Not available 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.)     Not available Not available 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.)     Not available Not available 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)     Not available Not available 25-167 k. Pre-Procurement Pre-Procurements - Landscape Maintenance - Facilities - Vendor Managed Inventory Services - Rail parts     Not available Not available 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”)     Not available Not available 25-139 a. Technical Budget Adjustment TBA2025-04-01 - Technical Budget Adjustment - 2025 Capital Program     Not available Not available 25-108 a. Closed Session Strategy Session to Discuss Pending or Reasonably Imminent Litigation     Not available Not available TMP25-068 a. Non-Procurement Agreement Settlement Agreement - Henshaw v UTA     Not available Not available