Regular Meeting of the Utah Transit Authority Board of Trustees
Notice Type(s)
Meeting
Event Start Date & Time
June 24, 2026 09:00 AM
Description/Agenda
Utah Transit Authority Board of Trustees
REGULAR MEETING AGENDA
Wednesday, June 24, 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 - Jay Fox
4. Public Comment - Chair Carlton Christensen
5. Consent - Chair Carlton Christensen
a. Approval of the June 10, 2026 Board of Trustees Meeting Minutes
b. 2025 UTA Annual Comprehensive Financial Report (ACFR) and National Transit Database (NTD) Agreed upon Procedure Report
6. Reports
a. Board of Trustees Chair Report - Carlton Christensen
b. Executive Director Report - Continuous Improvement Excellence Award: FrontRunner Crane & Safety Training - Jay Fox
c. Strategic Plan Minute: Quality of Life - MVX Service Launch - Jay Fox
d. Pension Committee Report - Jeff Acerson
e. Committee on Accessible Transportation (CAT) - Annual Report - Amanda Salmon, Chris Wycoff
7. Resolutions
a. R2026-06-02 - Resolution Authorizing Execution of Addendum 10 to the Salt Lake City Transit Master Plan, Interlocal Agreement for 2026-2027 Frequent Transit Network Routes - Nichol Bourdeaux, Jaron Robertson
b. R2026-06-03 - Resolution Approving the 2025 Title VI Program for Submission to the Federal Transit Administration (FTA) - Ann Green-Barton, Kenya Fail
c. R2026-06-04 - Resolution Approving and Authorizing an Amendment to the UTA 457 Deferred Compensation Plan Document - Ann Green-Barton, JD Tazoi
d. R2026-06-05 - Resolution Amending Reporting Requirements for Certain Real Property, Compensation, and Disbursement Activities - Annette Royle,
8. Contracts, Disbursements and Grants
a. Contract: Light Rail Vehicle Track Brake Overhaul (Wabtec Corporation) - Sharanjit Saini
b. Change Order: On Call Systems Services Contract Task Order #26-011 - Power Control Cabinets Construction and Install: Phase One (Rocky Mountain Systems Services) - David Osborn
9. Service and Fare Approvals
a. Fare Agreement: Pass Purchase and Administration (Salt Lake City Corporation) - Monica Howe
b. Fare Agreement: Education Pass (Davis Technical College) - Monica Howe
c. Fare Agreement: Education Pass (Charter School Consortium) - Monica Howe
d. Fare Agreement: Education Pass (Westminster University) - Monica Howe
10. Discussion Items
a. Transit Signal Priority (TSP) Update - Hal Johnson
b. UTA Policy - 2026 Policy Adoptions and Revisions - June 2026 - Ann Green-Barton
c. UTA Policy - UTA Employee Handbook - Ann Green-Barton
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_06-24-26 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 23rd 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 -