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 -