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24-051
| a. | Minutes | Approval of April 17, 2024 Board Meeting Minutes | approved | Pass |
Action details
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Not available
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24-228
| b. | Report | Quarterly Disbursement Report - 2024 Vehicle Parts Inventory Spend - Q1 2024 | presented | Pass |
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Not available
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24-239
| c. | Report | Quarterly Disbursement Report - Non-Inventory Vendors - Q1 2024 | presented | Pass |
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Not available
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24-221
| a. | Report | Executive Director Report
- International Bus Roadeo
- Commendation - Steven Crowley
- Commendation - Gerald Crawford, Debra Shannon, and James Sidwell
- Supplemental Service Update | presented | |
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Video
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24-241
| b. | Report | Financial Report - March 2024 | presented | |
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Video
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24-224
| c. | Report | UTA Strategic Plan Performance Report | presented | |
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Video
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24-225
| d. | Report | 2023 Annual Transit-Oriented Communities Report and Real Estate Inventory | presented | |
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Video
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24-230
| a. | Resolution | R2024-05-01 - Resolution Approving Light Rail Station Name for TRAX South Jordan Downtown 11000 South Station | approved | Pass |
Action details
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Video
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24-256
| b. | Resolution | R2024-05-02 - Resolution Appointing Robert Lamph as Officer and Comptroller of the Authority | approved | Pass |
Action details
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Video
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24-276
| a. | Oath of Office | Oath of Office: Officer and Comptroller - Rob Lamph | presented | |
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Video
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23-037842CG-tabled
| a. | Procurement Contract/Change Order | Contract: Task Ordering Agreement for Recruiting Services Pool (Tryfacta, Inc.) | tabled | |
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Video
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23-037843CG-tabled
| b. | Procurement Contract/Change Order | Contract: Task Ordering Agreement for Recruiting Services Pool (Millennium Solutions Group LLC) | tabled | |
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Video
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23-037844CG-tabled
| c. | Procurement Contract/Change Order | Contract: Task Ordering Agreement for Recruiting Services Pool (Enterprise Solutions Inc) | tabled | |
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Video
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23-037845CG-tabled
| d. | Procurement Contract/Change Order | Contract: Task Ordering Agreement for Recruiting Services Pool (22nd Century Technologies, Inc) | tabled | |
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Video
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23-037846CG-tabled
| e. | Procurement Contract/Change Order | Contract: Task Ordering Agreement for Recruiting Services Pool (Compunnel Software Group, Inc.) | tabled | |
Action details
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Video
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23-03815JD
| f. | Procurement Contract/Change Order | Contract: Vendor Managed Hose and Fittings Supply (LLG Industrials, Inc.) | approved | Pass |
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Video
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24-038231JD
| g. | Procurement Contract/Change Order | Contract: Paint System and Supplies Vendor Pool (Superior Paint Supply) | approved | Pass |
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Video
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24-038232JD
| h. | Procurement Contract/Change Order | Contract: Paint System and Supplies Vendor Pool (Industrial Finishes & Systems, Inc.) | approved | Pass |
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Video
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23-03808
| i. | Procurement Contract/Change Order | Contract: Task Ordering Agreement for Facility Remodel and Reconfiguration Professional Services (Paulsen Construction, LLC) | approved | Pass |
Action details
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Video
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24-03821CG
| j. | Procurement Contract/Change Order | Contract: Federal Grant Compliance Management Services (Bailey White Solutions, LLC) | approved | Pass |
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Video
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24-00349
| k. | Non-Procurement Agreement | Contract: Cooperative Agreement for South Jordan Downtown 110000th South TRAX Platform (UDOT and South Jordan City) | approved | Pass |
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Video
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24-216
| a. | Technical Budget Adjustment | TBA2024-05-01 - Technical Budget Adjustment - Operations Supervisor Positions and Hill Air Force Base Air Show Complimentary Service | approved | Pass |
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Video
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24-199
| a. | Service or Fare Approval | Complimentary Service Request: Additional Service for 2024 Utah Air Show at Hill Air Force Base | approved | Pass |
Action details
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Video
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24-F0403
| b. | Service or Fare Approval | Fare Agreement: Special Events Agreement (Utah Arts Festival) | approved | Pass |
Action details
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Video
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24-236
| a. | Discussion | 2023 Annual Sustainability Report | presented | |
Action details
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Video
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24-243
| b. | Discussion | 2023 UTA Public Image Survey Report | presented | |
Action details
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Video
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