Regular Meeting of the Utah Transit Authority Board of Trustees
Notice Type(s)
Meeting
Event Start Date & Time
April 22, 2026 09:00 AM
Description/Agenda
Utah Transit Authority Board of Trustees
REGULAR MEETING AGENDA
Wednesday, April 22, 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 - Nichol Bourdeaux
4. Public Comment - Chair Carlton Christensen
5. Consent - Chair Carlton Christensen
a. Approval of the April 8, 2026, Board of Trustees Meeting Minutes
b. UTA Policy - 2026 Policy Adoptions and Revisions
6. Reports
a. Executive Director Report - Kim Shanklin
- UTA Employee Memorials - Ivan Johnson & Karissa Shaw
- UTA Hosts 2026 APTA Mobility
b. Strategic Plan Minute: Community Support - Fixed-Route Maintenance Shop Tours - Kim Shanklin
7. Resolutions
a. R2026-04-03 - Resolution Authorizing Execution of an Interlocal Cooperation Agreement with Davis County for Davis-Salt Lake City Community Connector Project Funding - Patti Garver
b. R2026-04-04 - Resolution Authorizing an Interlocal Cooperation Agreement with Willard City Regarding Sales and Use Tax Revenues - Viola Miller, David Wilkins
8. Contracts, Disbursements and Grants
a. Contract: Employee Paid Supplemental Insurance Plan (Voya Financial, Inc.) - Ann Green-Barton, JD Tazoi
b. Contract: Police Vehicle Replacements (Young Automotive Group) - Dalan Taylor
c. Contract: Police Vehicle Upfitting (Vehicle Lighting Solutions) - Dalan Taylor
d. Contract: FAREPAY Card Purchases (Paragon ID) - Monica Howe
e. Contract: Network Equipment Replacement (CVE Technologies Group, Inc.) - Kyle Brimley, Tom Smith
f. Contract: Mt. Ogden Administration Building Construction (Big-D Construction) - David Osborn
g. Contract: Compressed Natural Gas Fueling Building Expansion (Calvin L. Wadsworth Construction Company, LLC) - David Osborn
h. Contract: Above Ground Storage Tanks Product Line Replacement (Spackman Enterprises LLC) - David Osborn
i. Contract: Paratransit Vehicles for Special Services (Model 1) - Jesse Rogers
j. Contract: 2026 Rideshare Van Order (Tony Divino Toyota) - Jesse Rogers
k. Contract: UTA Moves 2055 - Long-Range Transit Plan Consulting Services (Parametrix Consult, Inc.) - Jaron Robertson
l. Change Order: On Call Systems Services Contract Task Order #26-007- Yellowstone Switch Install (Rocky Mountain Systems Services) - Dean Hansen
m. Change Order: On Demand Technologies Master Service Agreement Service Order No. 9 - Adding North Utah County Service Area (River North Transit, LLC / Via) - Hal Johnson, Shaina Quinn
n. Pre-Procurements - Todd Mills
- Facility Strategic Plan: Electrical Systems Remediation
- Bombardier Bi-level HVAC Unit Overhaul and Modernization
9. Service and Fare Approvals
a. Sponsored Service: Trolley Bus Service Agreement Amendment No. 2 - (Ogden City Corporation) - Jaron Robertson
b. Fare Agreement: Special Events Agreement for Ogden Twilight Concert Series (Ogden Twilight LLC) - Monica Howe
c. Fare Agreement: Special Events Agreement for Salt Lake Twilight Concert Series (Sartain and Saunders, LLC) - Monica Howe
d. Complimentary Fare: Transit Passes for 2026 APTA Bus Roadeo and Mobility Conference - Monica Howe, Katie Morrison
e. Complimentary Fare: Transit Passes for UTA Local Advisory Council Members through December 2026 - Jana Ostler
10. Discussion Items
a. Next Generation Fare Collection System Update - Brian Reeves, Kensey Kunkel
11. Other Business - Chair Carlton Christensen
a. Next Meeting: Wednesday, May 13, 2026 at 9:00 a.m.
12. Closed Session - Chair Carlton Christensen
a. Strategy Session to Discuss Topics as Defined in Utah Code 52-4-205 (1):
- Pending or reasonably imminent litigation
13. Open Session - Chair Carlton Christensen
14. 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_04-22-26 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 21st 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 -