Regular Meeting of the Utah Transit Authority Board of Trustees
Notice Type(s)
Meeting
Event Start Date & Time
April 8, 2026 09:00 AM
Description/Agenda
Utah Transit Authority Board of Trustees
REGULAR MEETING AGENDA
Wednesday, April 8, 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 -Jeff Acerson
4. Public Comment - Chair Carlton Christensen
5. Consent - Chair Carlton Christensen
a. Approval of the March 25, 2026, Board of Trustees Meeting Minutes
6. Reports
a. Executive Director Report - Jay Fox
- Olympic Transportation Working Group
b. Strategic Plan Minute: Organizational Excellence - Trapeze Update - Jay Fox
c. Pension Committee Report - Jeff Acerson
d. Financial Report - Preliminary February 2026 - Viola Miller, Brad Armstrong
7. Resolutions
a. R2026-04-01 - Resolution Adopting Revised Board Policy 1.2 Ethics - Neiufi Iongi
b. R2026-04-02 - Authorizing Execution of an Interlocal Cooperation Agreement with Salt Lake City Corporation and the Salt Lake City Community Reinvestment Agency for the S-Line Extension -David Osborn, Ethan Ray
8. Contracts, Disbursements and Grants
a. Revenue Contract: S-Line Funding Agreement (Salt Lake City Community Reinvestment Agency) - David Osborn, Ethan Ray
b. Change Order: S-Line Extension Change Order 6 - Phase 1 Deductive Budget Adjustment (Kiewit West Infrastructure Co.) - David Osborn, Ethan Ray
c. Change Order: S-Line Extension Change Order 7 - Phase 2 Construction Services (Kiewit West Infrastructure Co.) - David Osborn, Ethan Ray
d. Revenue Contract: Ratification of Master Transit Agreement and Service Order 1 Between Utah Transit Authority and Utah County for Operation of Enhanced Transit Service in Utah County - Hal Johnson
e. Contract: Lawn Care and Landscape Maintenance (Roth Landscape Services, LLC) - Kevin Anderson, Guy Miner
f. Contract: Lawn Care and Landscape Maintenance (Yard Masters Inc.) - Kevin Anderson, Guy Miner
g. Change Order: Program Management Services Change Order No. 04 - Contract Extension and Budget Adjustment (HNTB Corporation) - Daniel Hofer
h. Pre-Procurements - Todd Mills
- Fire Alarm Systems Remediation
9. Service and Fare Approvals
a. Fare Agreement: Special Events and Police Service Agreement for Salt Lake City Marathon (High Altitude Special Events 'HASE') - Monica Howe
10. Discussion Items
a. Capital Program Report - First Quarter 2026 - Daiel Hofer
11. Other Business - Chair Carlton Christensen
a. Next Meeting: Wednesday, April 22, 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_04-08-26 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, April 7 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 -