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25-228
| a. | Minutes | Approval of July 9, 2025, Board Meeting Minutes | approved | Pass |
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25-356
| a. | Report | Executive Director Report
- Update on Bond Sale
- UTA Commendation - Operator Patrick Randall | presented | |
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25-357
| b. | Report | Strategic Plan Minute: Exceeding Customer Expectations - Launch Qualtrics | presented | |
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25-368
| c. | Report | Discretionary Grants Report | presented | |
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19-03003-9
| a. | Resolution | R2025-07-02 - Resolution Authorizing Execution of Addendum 9 to the Salt Lake City Transit Master Plan, Interlocal Agreement for 2025-2026 Frequent Transit Network Routes | approved | Pass |
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25-03951
| a. | Procurement Contract/Change Order | Contract: Low Voltage Power Supply Kits (KB Rail Canada Inc.) | approved | Pass |
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17550
| b. | Procurement Contract/Change Order | Contract: Hand-Held Radios (Motorola Solutions, Inc.) | approved | Pass |
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25-03941
| c. | Procurement Contract/Change Order | Contract: UTA Retirement Plan Pension Payroll and Tax Services (Nottingham Trust) | approved | Pass |
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23-P00284-02
| d. | Non-Procurement Agreement | Change Order: Cooperative Agreement for Installation, Maintenance, and Operation of a Connected Vehicle System (CVS) for Bus Operations - Third Order (UDOT) | approved | Pass |
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25-P00477
| e. | Disbursement | Disbursement: Settlement of Claim for Bair Creek Culvert Repair (Union Pacific Railroad Company) | approved | Pass |
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25-F28280
| a. | Service or Fare Approval | Fare Agreement: Education Pass Agreement (Salt Lake Community College) | approved | Pass |
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25-F28291
| b. | Service or Fare Approval | Fare Agreement: Education Pass Agreement (Westminster University) | approved | Pass |
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25-F28288
| c. | Service or Fare Approval | Fare Agreement: Education Pass Agreement (Charter School Consortium) | approved | Pass |
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22-F0280-3
| d. | Service or Fare Approval | Fare Agreement: Education Pass Agreement Modification No. 3 (Salt Lake School District and Salt Lake Education Foundation) | approved | Pass |
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25-F28279
| e. | Service or Fare Approval | Fare Agreement: Funding for Salt Lake School District Passes - 2025-2026 (Salt Lake City Corporation) | approved | Pass |
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25-373
| a. | Discussion | Proposed Capital Plan and Budget Amendments
- 2025-2029 Five-Year Capital Plan First Amendment
- 2025 Capital Budget First Amendment | presented | |
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25-355
| b. | Report | Safety and Security Report - Utah State Safety Oversight Program | presented | |
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25-371
| c. | Discussion | 5600 W Old Bingham Highway Station Area Plan | presented | |
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25-372
| d. | Discussion | Draper Town Center Station Area Plan | presented | |
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25-374
| e. | Discussion | Roy Station Area Plan | presented | |
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25-375
| f. | Discussion | Sandy Station Area Plans | presented | |
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25-391
| a. | Closed Session | Strategy Session to Discuss Topics as Defined in Utah Code 52-4-205 (1):
- Collective bargaining | tabled | |
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