Agenda of the Regular Meeting of the Board of Trustees of the Utah Transit Authority
Notice Subject(s)
Public Transit District
Notice Type(s)
Meeting
Event Start Date & Time
October 26, 2016 02:00 PM
Event End Date & Time
October 26, 2016 04:00 PM
Description/Agenda
AGENDA OF THE REGULAR MEETING
OF THE
BOARD OF TRUSTEES OF THE UTAH TRANSIT AUTHORITY
PUBLIC NOTICE is hereby given of the
Regular Meeting of the
Board of Trustees of the Utah Transit Authority at
2:00 p.m. on Wednesday, October 26, 2016,
at the Utah Transit Authority Headquarters located at
669 West 200 South, Salt Lake City, Utah
Golden Spike Conference Rooms
www.rideuta.com/board
1. Welcome to UTA Board Meeting
Robert McKinley, Board Chair
2. Pledge of Allegiance
Steve Meyer, Chief Development Officer
3. Safety First Minute
Dave Goeres, Chief Safety & Security Officer
4. Swearing in of New Trustee(s)
Rebecca Cruz, Board of Trustees Support Manager
5. General Public Comment Period Robert McKinley
(The Board of Trustees invites brief comments or questions from the public. Please note, in order to be considerate of everyone attending the meeting and to more closely follow the published agenda times, public comments will be limited to two minutes per person per item. A spokesperson who has been asked by a group to summarize their comments may be allowed five minutes to speak.)
6. President/CEO Report Jerry Benson
7. Resolution: R2016-10-01: Submission of the Tentative 2017 Budget for Approval Robert McKinley
a. Presentation of Item Jerry Benson
b. Public Input
c. Board Discussion and Decision/Action
8. Transit Oriented Development Update
a. Presentation of Item Steve Meyer
b. Public Input
c. Board Discussion and Decision/Action
9. International Travel Approval Request
a. Presentation of Item Jerry Benson
b. Public Input
c. Board Discussion and Decision/Action
10. Item(s) for Consent Robert McKinley
a. Approval of September 28, 2016 Meeting Report
b. Monthly Financial Reports (August)
11. Presentations/Informational Items Robert McKinley
12. Other Business Robert McKinley
a. Board Governance & Structure
13. Closed Session Robert McKinley
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.
14. Action Taken Regarding Matters Discussed in Closed Session Robert McKinley
15. Adjourn Robert McKinley
Contact Regarding this Agenda:
Rebecca Cruz, Board of Trustees Support Manager
Utah Transit Authority
801-287-2580
rcruz@rideuta.com
The Board Mission Statement
Utah Transit Authority strengthens and connects communities thereby enabling individuals to pursue a fuller life with greater ease and convenience by leading through partnering, planning, and wise investment of physical, economic, and human resources.
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.