General Information

Government Type

Special Service District

Entity

Utah Transit Authority

Entity Website

http://www.rideuta.com

Public Body

Board of Trustees (Deactivated)

Notice Information

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Notice Title

Regular Meeting of the Utah Transit Authority Board of Trustees

Notice Type(s)

Meeting

Event Start Date & Time

June 10, 2026 09:00 AM

Description/Agenda

Utah Transit Authority Board of Trustees REGULAR MEETING AGENDA Wednesday, June 10, 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 - Andrés Colman 4. Public Comment - Chair Carlton Christensen 5. Consent - Chair Carlton Christensen a. Approval of the May 27, 2026 Board of Trustees Meeting Minutes 6. Reports a. Executive Director Report - Jay Fox - 2025-2026 Ski Service End of Season Report - Continuous Improvement Excellence Award: Trapeze EAM/WorkDay Training - Employee Recognition: Dale Brady - 50 Years of Service b. Strategic Plan Minute: Community Support - UTA 3D Print Shop - Jay Fox c. Discretionary Grants Report - Tracy Young d. Financial Report - April 2026 - Viola Miller, Brad Armstrong 7. Budget and Other Approvals a. TBA2026-06-01 - Technical Budget Adjustment - 2026 Capital Budget - Viola Miller, Daniel Hofer 8. Resolutions a. R2026-06-01 - Resolution Delegating the Search for a New Internal Auditor to the Executive Director - Annette Royle 9. Contracts, Disbursements and Grants a. Revenue Contract: Interagency Agreement Regarding the 200 South Transit Signal Priority Project and Community Project Fund (Salt Lake City) - Patti Garver b. Contract: Independent Contractor Agreement (Tonya Crook) - Monica Howe c. Change Order: Light Rail and Commuter Rail Car Cleaning (MasterCorp Inc.) - Bryan Sawyer d. Change Order: On-Call Infrastructure Maintenance Contract Task Order #26-007 - 9th Avenue Rail Replacement and Anchoring (Stacy and Witbeck, Inc.) - David Osborn e. Change Order: On-Call Infrastructure Maintenance Contract Task Order #26-008 - 600 South Grade Crossing (Stacy and Witbeck, Inc.) - David Osborn f. Grant Agreement: Electric Vehicle Bus Charging Equipment Incentive for Depot District Garage (Rocky Mountain Power) - Tracy Young g. Grant Agreement: Electric Vehicle Bus Charging Equipment Incentive for Meadowbrook Bus Garage (Rocky Mountain Power) - Tracy Young h. Grant Agreement: Congestion Mitigation Air Quality Funding to Support OGX Operational Costs (Federal Transit Administration) - Tracy Young i. Grant Agreement: Change of Scope of Previously Awarded Carbon Reduction Program (CRP) Funds for MVX Bus Charging Support (Federal Transit Administration) - Tracy Young j. Pre-Procurements - Todd Mills - Station Platform Handrail Replacement 10. Other Business - Chair Carlton Christensen a. Next Meeting: Wednesday, June 24, 2026 at 9:00 a.m. 11. 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_06-10-26 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, June 9 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 03:15 PM

Notice Last Edited On

June 25, 2026 10:23 AM

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