Regular Meeting of the Utah Transit Authority Board of Trustees
Notice Type(s)
Meeting
Event Start Date & Time
March 25, 2026 09:00 AM
Description/Agenda
Utah Transit Authority Board of Trustees
REGULAR MEETING AGENDA
Wednesday, March 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 - Katie Morrison
4. Public Comment - Chair Carlton Christensen
5. Consent - Chair Carlton Christensen
a. Approval of the March 11, 2026, Board of Trustees Meeting Minutes
6. Reports
a. Executive Director Report- Jay Fox
- Quiet Zone Update
b. Strategic Plan Minute: Quality of Life - Radio Systems Replacement Update - Jay Fox
7. Resolutions
a. R2026-03-05 - Resolution Approving the Authority's 2026 Annual Service Plan - Jaron Robertson
b. R2026-03-06 - Resolution Adopting the Fare Rates and Types of Fare Media of the Agency - Monica Howe
c. R2026-03-07 - Resolution Adopting the South Salt Lake Downtown Connect Station Area Plan - Paul Drake, Valarie Williams
8. Contracts, Disbursements and Grants
a. Contract: 2026 Support Fleet Order (Ken Garff Ford West Valley) - Kyle Stockley
b. Contract: Onsite Wellness Clinic Services Contract (CareATC, Inc.) - Ann Green-Barton, JD Tazoi
c. Change Order: Next Generation Fare Collection System Change Order No. 17 - Mobile Fare Solution: Virtual Transit Card (Scheidt & Bachman USA, Inc.) - Brian Reeves, Monica Howe
d. Pre-Procurements - Todd Mills
- Capital Vehicle Consulting Contract
- North Temple Escalator Design
- North Temple Escalator Construction
9. Discussion Items
a. 2025 Annual Transit-Oriented Communities Report and Real Estate Inventory - Paul Drake, Spencer Burgoyne
b. April 2026 Change Day/MVX Grand Opening - Ali Oliver, Camille Glenn, Katie Morrison
c. Annual Ridership Campaign - Katie Morrison
d. Board Policy Revisions - 1.2 Ethics - Neiufi Iongi
e. UTA Policy - UTA.06.04 Non-Revenue Vehicle Fleet - Kyle Stockley
10. Other Business - Chair Carlton Christensen
a. Next Meeting: Wednesday, April 8, 2026 at 9:00 a.m.
11. Closed Session - Chair Carlton Christensen
a. Strategy Session to Discuss Topics as Defined in Utah Code 52-4-205 (1):
- Collective Bargaining
12. Open Session - Chair Carlton Christensen
13. 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_03-25-26 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, March 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 -