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

Regular Meeting of the Utah Transit Authority Board of Trustees

Notice Type(s)

Meeting

Event Start Date & Time

February 25, 2026 09:00 AM

Description/Agenda

Utah Transit Authority Board of Trustees REGULAR MEETING AGENDA Wednesday, February 25, 2026, 9:00 AM FrontLines Headquarters 1. Call to Order and Opening Remarks - Chair Carlton Christensen 2. Pledge of Allegiance - Chair Carlton Christensen 3. Safety First Minute - Andrés Colman 4. Public Comment - Chair Carlton Christensen 5. Consent - Chair Carlton Christensen a. Approval of the February 11, 2026 Board of Trustees Meeting Minutes 6. Reports a. Legislative Update and Potential Action on Proposed Legislation - Paul Ray b. Executive Director Report - Jay Fox - Overview of Utah 2034 Olympic Observer Trip c. Strategic Plan Minute: Quality of Life - Reduce Top 5 Risks a Minimum of One Risk Level - Jay Fox 7. Resolutions a. R2026-02-01 - Resolution Approving the Title VI Service and Fare Equity Analysis for Spring, Fall, and Winter 2026 Change Days- Alex Beim, Megan Waters b. R2026-02-02 - Resolution Approving the Title VI Fare Collection System Equity Analysis - Alex Beim, Monica Howe, Megan Waters c. R2026-02-03 - Ratifying the Final Compensation Structure for District Officers and Administration Employees for the Year 2025 - Ann Green-Barton d. R2026-02-04 - Setting Compensation for District Officers & Administration Employees and Establishing Parameters to Make Changes to the Structure for the Year 2026 - Ann Green-Barton e. R2026-02-05 - Resolution Accepting the Conveyance of Real Property Interests Associated with the Sharp/Tintic Connection Project - Jared Scarbrough, Paul Drake 8. Contracts, Disbursements and Grants a. Contract: UTA Moves 2055 - Long Range Transit Plan Consulting Services (Parametrix Consulting, Inc.) - Jaron Robertson, Alex Beim b. Contract: Bi-Level Seating Reupholstery (Sedia Inc.) - Kyle Stockley c. Contract: Meadowbrook Battery Electric Bus Charger Design-Build (Winn-Marion Companies) - Jared Scarbrough d. Change Order: Secondary Data Site Change Order 1 - Power Distribution Unit Hardware Upgrade and Annual Maintenance (Tonaquint Data Centers, LLC dba ValorC3 Data Centers) - Kyle Brimley 9. Service and Fare Approvals a. Fare Agreement: Special Events Agreement (The Church of Jesus Christ of Latter-Day Saints) - Monica Howe 10. Discussion Items a. 2025 Continuous Improvement Team Highlights - Alisha Garrett, Susan Scadden b. UTA Public Transportation Agency Safety Plan (PTASP) Update - Travis King 11. Other Business - Chair Carlton Christensen a. Next Meeting: Wednesday, March 11, 2026 at 9:00 a.m. 12. Adjourn - Chair Carlton Christensen Meeting Information: - Special Accommodation: Information related to this meeting is available in alternate formats upon request by contacting adacompliance@rideuta.com or (801) 287-3536. Requests for accommodations should be made at least two business days in advance of the scheduled meeting. - Meeting proceedings may be viewed remotely by following the meeting video link on the UTA Public Meeting Portal - https://rideuta.legistar.com/Calendar.aspx - In the event of technical difficulties with the remote connection or live-stream, the meeting will proceed in person and in compliance with the Open and Public Meetings Act. - Public Comment may be given live during the meeting by attending in person at the meeting location OR by joining the remote Zoom meeting. o Comments are limited to 3 minutes per commenter. o One person's time may not be combined with another person's time. o Distribution of handouts or other materials to meeting participants or attendees is not allowed. o To support a respectful meeting environment, actions or words that disrupt the meeting, intimidate other participants, obstruct the view or hearing of others, or may cause safety concerns are not allowed. o To join by Zoom: Use this link: https://bit.ly/UTA_BOT_02-25-26 and follow the instructions to register for the meeting. Use the 'raise hand' function in Zoom to indicate you would like to make a comment. - Public Comment may also be given through alternate means. See instructions below. o Comment online at https://www.rideuta.com/Board-of-Trustees o Comment via email at boardoftrustees@rideuta.com o Comment by telephone at 801-743-3882 option 5 (801-RideUTA option 5) - please specify that your comment is for the upcoming Board of Trustees meeting. o Comments submitted before 2:00 p.m. on Tuesday, February 24 will be distributed to board members prior to the meeting and added to the public record. - Meetings are audio and video recorded and live-streamed. - Motions, including final actions, may be taken in relation to any topic listed on the agenda.

Notice of Special Accommodations (ADA)

Special Accommodation: Information related to this meeting is available in alternate format upon request by contacting adacompliance@rideuta.com or (801) 287-3536. Request for accommodations should be made at least two business days in advance of the scheduled meeting.

Notice of Electronic or Telephone Participation

- Members of the Board of Trustees and meeting presenters will participate in person, however trustees may join electronically as needed. - Meeting proceedings may be viewed remotely by following the instructions and link on the UTA Board Meetings page -

Meeting Information

Meeting Location

669 West 200 South
Salt Lake City, UT 84101
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Notice Posting Details

Notice Posted On

February 06, 2026 03:09 PM

Notice Last Edited On

March 11, 2026 04:31 PM

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