General Information

Government Type

Special Service District

Entity

Utah Transit Authority

Entity Website

http://www.rideuta.com

Public Body

Board of Trustees

Notice Information

Add Notice to Calendar

Notice Title

Regular Meeting of the Utah Transit Authority Board of Trustees

Notice Type(s)

Meeting

Event Start Date & Time

March 11, 2026 09:00 AM

Description/Agenda

Utah Transit Authority Board of Trustees REGULAR MEETING AGENDA Wednesday, March 11, 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 - Kim Shanklin 4. Public Comment - Chair Carlton Christensen 5. Consent - Chair Carlton Christensen a. Approval of the February 25, 2026, Board of Trustees Meeting Minutes 6. Reports a. Legislative Update - Paul Ray b. Executive Director Report - Jay Fox - Utah County Commission Meeting - Continuous Improvement Excellence Award: Operator De-Escalation Training c. Strategic Plan Minute: Achieving Organizational Excellence - Strengthen and Coordinate Safety Committees - Jay Fox d. Financial Report - Preliminary January 2026 - Viola Miller, Brad Armstrong e. Quarterly Disbursement Report - Non-Inventory Vendors - Q4 2025 - Rob Lamph 7. Resolutions a. R2026-03-01 - Resolution Ratifying 2025 Expenditures and Disbursements to Non-Inventory Vendors - Rob Lamph b. R2026-03-02 - Resolution Authorizing the Issuance and Sale by the Authority of its Sales Tax Revenue and Refunding Bonds in the Aggregate Principal Amount of Not to Exceed $123,000,000 in One or More Series - Viola Miller, Brian Reeves, Brian Baker c. R2026-03-03 - Resolution Approving the First Amendment to the Authority's 2026-2030 Five-Year Capital Plan - Viola Miller, Daniel Hofer d. R2026-03-04 - Resolution Approving the First Amendment to the Authority's 2026 Operating Budget - Viola Miller 8. Budget and Other Approvals a. TBA2026-03-01 - Technical Budget Adjustment - 2026 Operating Budget - Viola Miller b. TBA2026-03-02 - Technical Budget Adjustment - 2026 Capital Budget - Viola Miller, Daniel Hofer 9. Contracts, Disbursements and Grants a. Revenue Contract: Transit Transportation Investment Program Funds (TTIF) Cooperative Agreement for the S-Line Extension Project (Utah Department of Transportation) - Jon Larsen, Ethan Ray b. Contract: 2026 Support Fleet Order (Tony Divino Toyota) - Kyle Stockley 10. Discussion Items a. 2025 Ridership Report - Jay Fox 11. Other Business - Chair Carlton Christensen a. Next Meeting: Wednesday, March 25, 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_03-11-26 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, March 10th 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 03:11 PM

Notice Last Edited On

March 06, 2026 12:17 PM

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