General Information

Government Type

Special Service District

Entity

Utah Transit Authority

Entity Website

http://www.rideuta.com

Public Body

Board of Trustees

Notice Information

Add Notice to Calendar

Notice Title

UTA Board Finance & Operatios Committee

Notice Tags

Public Transit District

Notice Type(s)

Meeting

Event Start Date & Time

August 8, 2012 12:00 PM

Event End Date & Time

August 8, 2012 02:00 PM

Description/Agenda

Working Meeting of the Finance and Operations Committee Of the Board of Trustees of the Utah Transit Authority Wednesday, August 8, 2012 – Noon to 2:00 p.m. UTA Frontlines Headquarters, Golden Spike Rooms, 669 West 200 South, Salt Lake City Members: Chris Bleak, Committee Chair Ben Southworth David Burton Bret Millburn Agenda Safety First Minute Dave Goeres Action Agenda Items: 1. Review of the June, 2012 Financial Statements and Performance Dashboard Ken Montague/ Glenn Bratt / Brad Armstrong 2. Debt Service Stabilization Fund Policy Ken Montague/Richard Swenson 3. Approval of the July Committee Meeting Reports Chris Bleak Closed Session Items: a. Strategy Session to Discuss the Purchase, Exchange or Lease of Real Property when Public Discussion would Prevent the Public Body from Completing the Transaction on the Best Possible Terms. b. Strategy Session to Discuss the Character, Professional Competence, or Physical or Mental Health of an Individual. c. Strategy Session to Discuss On-going and/or Potential Litigation. d. Strategy Sessions to Discuss Collective Bargaining. Information /Discussion Items: 4. Update on 2015 Projects Todd Provost 5. CNG Update Ruth Hawe 6. Ed and Eco Pass Update and Fare Profile Jerry Benson 7. Revenue Picture Stan De Jong/Ken Montague 8. Contracting and Procurement Report Ken Montague 9. Liaison, Conference & External Committee Assignment Reports Chris Bleak 10. Other Business Chris Bleak 11. Input for the September Committee Meeting Agenda Chris Bleak 12. Adjourn

Notice of Special Accommodations (ADA)

To assure full participation at the meeting, accommodations for effective communication, such as sign language interpreters or printed materials in alternative formats, must be requested at least five (5) working days prior to the date of the scheduled event. Direct requests for accommodations to UTA ADA Compliance Officer at 801-287-3536 or dial 711 to make a relay call. To request a language interpreter, please call Irene Huntsman at 801-287-2214.

Notice of Electronic or Telephone Participation

Telephonic participation is not available.

Meeting Information

Meeting Location

669 West 200 South
Salt Lake City, 84101
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Notice Posting Details

Notice Posted On

August 02, 2012 10:02 AM

Notice Last Edited On

August 02, 2012 10:02 AM

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