Working Meeting of the Stakeholder Relations Committee of the Board of Trustees of the Utah Transit Authority
General Information
- Government Type
- Special Service District
- Entity
- Utah Transit Authority
- Entity Website
- http://www.rideuta.com
- Public Body
- Board of Trustees
Notice Information
- Notice Title
- Working Meeting of the Stakeholder Relations Committee of the Board of Trustees of the Utah Transit Authority
- Notice Tags
- Public Transit District
- Notice Type(s)
- Meeting
- Event Start Date & Time
- November 5, 2014 10:00 AM
- Event End Date & Time
- November 5, 2014 12:00 PM
- Description/Agenda
- Working Meeting of the Stakeholder Relations Committee of the Board of Trustees of the Utah Transit Authority Wednesday, November 5, 2014 – 10:00 a.m. to Noon UTA Frontlines Headquarters, Golden Spike Room - 669 West 200 South, Salt Lake City Members Robert A. Hunter, Committee Chair Michael Romero Justin Allen Troy Walker Dannie R. McConkie Agenda 1. Safety First Minute Dave Goeres 2. Action Items a. Updated Drug & Alcohol Policy Tory Bair/Bob Leonard b. Revision to By-laws Ruth Hawe/Lisa Bohman c. Board Policy 4.1.1 – Global Governance Commitment Robert Hunter d. Board Policy 4.1.4 – Role of the President of the Board Robert Hunter e. Board Policy 4.4.4 – Duty of Loyalty Robert Hunter f. Board Policy 4.5.1. – Procurement Appeal Robert Hunter g. Approve October 8, 2014 Meeting Report Robert Hunter 3. Information Items a. Social Media Update Lynze Lenio b. Liaison, Conference & External Committee Reports Robert Hunter/Michael Allegra c. Other Business Robert Hunter 4. Closed Session 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 Sessions to Discuss Collective Bargaining. d. Strategy Session to Discuss On-going and/or Potential Litigation and any other attorney/client privileged communication. 5. Action Taken Regarding Matters Discussed in Closed Session Robert Hunter 6. Input for December Committee Meeting Agenda Robert Hunter 7. Other Business Robert Hunter 8. 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 Rebecca Cruz at 801-287-2580.
- Notice of Electronic or Telephone Participation
- Telephonic participation is not available.
Meeting Information
- Meeting Location
-
669 West 200 South
Utah Transit Authority Headquarters
Salt Lake City, 84101
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Notice Posting Details
- Notice Posted On
- October 31, 2014 01:08 PM
- Notice Last Edited On
- October 31, 2014 01:08 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 11-05-14 SRC Committee Agenda - FINAL.pdf | Public Information Handout | 2014/10/31 01:07 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Carlton Christensen, Chair, Trustee | boardoftrustees@rideuta.com | (801)287-2585 |
| Jeff Acerson, Trustee, Chair | boardoftrustees@rideuta.com | (801)287-2585 |
| Beth Holbrook, Trustee, Trustee | boardoftrustees@rideuta.com | (801)287-2585 |
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