Utah Transit Authority header
Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 10/13/2021 9:00 AM Minutes status: Final  
Meeting location: FrontLines Headquarters
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Presentation Presentation  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-383 a.MinutesApproval of September 13, 2021 Board of Trustees Budget Work Session Minutes   Action details Not available
21-384 b.MinutesApproval of September 14, 2021 Board of Trustees Budget Work Session MinutesapprovedPass Action details Not available
21-385 c.MinutesApproval of September 16, 2021 Board of Trustees Budget Work Session MinutesapprovedPass Action details Not available
21-386 d.MinutesApproval of September 17, 2021 Board of Trustees Budget Work Session MinutesapprovedPass Action details Not available
21-387 e.MinutesApproval of September 23, 2021 Board of Trustees Budget Work Session MinutesapprovedPass Action details Not available
21-382 f.MinutesApproval of September 22, 2021 Board Meeting MinutesapprovedPass Action details Not available
21-351 a.ReportAgency Report - Sponsored Fares Update - Mobile COVID-19 Vaccine Clinic, Ogden Transit Center - UTA Hosts American Bus Benchmarking Group (ABBG) - Recognition of Bus Roadeo Participantspresented  Action details Not available
21-371 b.ReportFinancial Report - August 2021presented  Action details Not available
21-355 a.ResolutionR2021-10-01 - Resolution Authorizing and Approving a Preliminary Official Statement and an Official Statement in Connection with the Issuance and Sale of the Authority’s Sales Tax Revenue Refunding Bonds; and Related MattersapprovedPass Action details Not available
21-349 b.ResolutionR2021-10-02 - Resolution Authorizing the Execution of a Public Transportation COVID-19 Research Demonstration Grant Agreement for the E-Voucher System Phase 2 Development ProjectapprovedPass Action details Not available
21-03508 a.Procurement Contract/Change OrderContract: Ogden/WSU BRT Signal Materials/Prioritization System (State of Utah and Utah Department of Transportation)approvedPass Action details Not available
17-2325 b.Procurement Contract/Change OrderChange Order: Federal Monitoring Services Agreement Modification No. 5 - Final Payment to Independent Federal Monitors (Coblentz, Patch, Duffy and Bass LLP)approvedPass Action details Not available
20-03399BM-1 c.Procurement Contract/Change OrderChange Order: Microtransit Master Service Agreement Service Order No.1 - Rose Park, Poplar Grove & Glendale Microtransit Service (River North Transit LLC - Via)approvedPass Action details Not available
21-P00119 d.Non-Procurement AgreementPublic Agreement: UTA - Salt Lake City Microtransit Cooperative AgreementapprovedPass Action details Not available
21-376 e.Pre-ProcurementPre-Procurements - On-call Materials Test and Inspection - Architectural Services - Midvalley Connector Final Design - UTA Facilities Structural Analysispresented  Action details Not available
21-378 a.DiscussionTentative 2022 Budgetpresented  Action details Not available
21-344 b.UTA PolicyUTA Policy - UTA.01.05 Drug and AlcoholapprovedPass Action details Not available
21-398 a.Closed SessionStrategy Session to Discuss the Sale, Purchase, Exchange, or Lease of Real Property, Including Any Form of a Water Right or Water SharesapprovedPass Action details Not available
21-399 a.ResolutionR2021-10-03 - Resolution Approving Jordan Valley Transit Oriented Development InvestmentapprovedPass Action details Not available