Working Meeting of the Finance 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 Finance Committee of the Board of Trustees of the Utah Transit Authority
- Notice Tags
- Public Transit District
- Notice Type(s)
- Meeting
- Event Start Date & Time
- July 8, 2015 11:30 AM
- Event End Date & Time
- July 8, 2015 01:00 PM
- Description/Agenda
- Working Meeting of the Finance Committee of the Board of Trustees of the Utah Transit Authority Wednesday, July 8th, 2015 - 11:30 to 1:00 p.m. UTA Frontlines Headquarters, Golden Spike Rooms 669 West 200 South, Salt Lake City Members: Chris Sloan, Committee Chair Larry Ellertson Matt Bell Bret Millburn Agenda 1. Safety First Minute Dave Goeres 2. Action Items a. Review of April & May Performance Dashboards Trustee Chris Sloan b. Financial Advisor Request for Proposals Evaluation Criteria Bob Biles/Richard Swenson c. Retirement Health Savings Plans - Definition of Spouse Bob Biles 3. Consent Items a. April & May Financial Statements Bob Biles b. Quarterly Investment Reports Richard Swenson c. May 13, 2015 Finance & Operations Meeting Report Chris Sloan 4. Information Items a. January 1, 2015 Actuarial Valuation for UTA Pension System Chris Sloan/Bob Biles b. Revenue Development Policy Update Bob Biles c. Liaison, Conference and External Committee Reports Chris Sloan 5. Closed Session 6. Action Taken Regarding Matters Discussed in Closed Session Chris Sloan 7. Input for August Committee Meeting Agenda Chris Sloan a. Service Stabilization Reserve b. Risk Management Program 8. Other Business Chris Sloan 9. 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
- June 30, 2015 10:07 AM
- Notice Last Edited On
- June 30, 2015 10:07 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 07-08-15 Finance Meeting Agenda - FINAL.pdf | Public Information Handout | 2015/06/30 10:06 AM |
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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