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UTA Working Committee Meeting of the Whole

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General Information

Government Type
Special Service District
Entity
Utah Transit Authority
Entity Website
http://www.rideuta.com
Public Body
Board of Trustees

Notice Information

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Notice Title
UTA Working Committee Meeting of the Whole
Notice Subject(s)
Transportation
Notice Type(s)
Meeting
Event Start Date & Time
October 12, 2016 12:00 PM
Event End Date & Time
October 12, 2016 05:00 PM
Description/Agenda
Working Committee Meeting of the Board of Trustees Wednesday, October 12th 12:00 - 5:00 p.m. Frontlines Headquarters, 669 West 200 South, Golden Spike Rooms, Salt Lake City Members: Robert McKinley, Chair Sherrie Hall Everett, Co-Vice Chair Jeff Hawker, Co-Vice Chair Mayor Jeff Acerson Babs De Lay (excused) Justin Allen Charles Henderson Keith Bartholomew (excused) Dannie McConkie Greg Bell Commissioner Bret Millburn Commissioner Matt Bell (excused) Michael Romero Necia Christensen Mayor Troy Walker Agenda 1. Welcome Robert McKinley, Chair 2. Safety First Minute Dave Goeres, Chief Safety & Security Officer 3. Swearing In of Newly Appointed Board Officers Rebecca Cruz, Board of Trustees Support Manager 3 4. Presentations a. Mountain Accord Jerry Benson, Pres/CEO b. 2017 Budget Discussion Jerry Benson 5. Closed Session a. Discussion of the Purchase, Exchange, Lease or sale of Real Property when Public Discussion would Prevent the Authority from Completing the Transaction on the Best Possible Terms. b. Strategy Session to Discuss the Character, Professional Competence, Physical or Mental Health of an Individual. c. Strategy Session to Discuss Collective Bargaining. d. Strategy Session to Discuss Pending or Reasonably Imminent Litigation. 6. Action Taken Regarding Matters Discussed in Closed Session Robert McKinley 7. Special Presentation Board Accountability in an Age of Transparency Susan S. Radwan, Med, SMP, ARM, CAE 8. Adjourn Robert McKinley
Notice of Special Accommodations (ADA)
To assure full participation at the meeting, accommodations for effective communication, such as sign language interpreters or printed materials in alternative formats, must be requested at least five (5) working days prior to the date of the scheduled event. Direct requests for accommodations to UTA ADA Compliance Officer at 801-287-3536 or dial 711 to make a relay call. To request a language interpreter, please call Rebecca Cruz at 801-287-2580.
Notice of Electronic or Telephone Participation
Telephonic participation is not available.

Meeting Information

Meeting Location
669 West 200 South
UTA Headquarters
Salt Lake City, 84101
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Notice Posting Details

Notice Posted On
October 06, 2016 01:21 PM
Notice Last Edited On
October 06, 2016 01:21 PM

Board/Committee Contacts

Member Email Phone
Beth Holbrook, Trustee boardoftrustees@rideuta.com (801)262-5626
Carlton Christensen, Chair boardoftrustees@rideuta.com (801)262-5626
Jeff Acerson, Trustee boardoftrustees@rideuta.com (801)262-5626

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