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

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