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

Working Meeting of the Board of Trustees of the Utah Transit Authority

Notice Tags

Public Transit District

Notice Type(s)

Meeting

Event Start Date & Time

October 28, 2015 03:00 PM

Event End Date & Time

October 28, 2015 05:00 PM

Description/Agenda

AGENDA OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE UTAH TRANSIT AUTHORITY PUBLIC NOTICE is hereby given of the regular meeting of the Board of Trustees of the Utah Transit Authority at 3:00 p.m. on Wednesday, October 28, 2015, at the UTA FrontLines Headquarters @ 669 West 200 South in Salt Lake City, Utah 84101 The meeting agenda is as follows: 1. Welcome to UTA Board Meeting H. David Burton, Board Chair 2. Pledge of Allegiance Dave Goeres, Chief Safety & Security Officer 3. Safety First Minute Dave Goeres 4. Public Comment Period H. David Burton (The Board of Trustees invites brief comments or questions from the public. Please note, in order to be considerate of everyone attending the meeting and to more closely follow the published agenda times, public comments will be limited to two minutes per person per item. A spokesperson who has been asked by a group to summarize their comments may be allowed five minutes to speak.) 5. Items for Consent H. David Burton a. August Performance Dashboards b. Approval of September 23, 2015 Meeting Report c. Approval of April 2, 2015 Special Meeting Report 6. Action Items H. David Burton a. R2015-10-01 - Clarifying CEO-President-GM Titles and Ratifying Actions b. R2015-10-02 - Adopting the Goals for 2016 c. R2015-10-03 - Submission of Tentative 2016 Budget for Approval 7. President/CEO Report Jerry Benson, Acting President/CEO 8. Closed Session H. David Burton a. Discussion of the Purchase, Exchange, Lease or sale of Real Property when Public Discussion would Prevent the Authority from Completing the Transaction on the Best Possible Terms. b. Strategy Session to Discuss the Character, Professional Competence, Physical or Mental Health of an Individual. c. Strategy Session to Discuss Collective Bargaining. d. Strategy Session to Discuss Pending or Reasonably Imminent Litigation. 9. Action Taken Regarding Matters Discussed in Closed Session H. David Burton 10. Other Business H. David Burton 11. Adjourn H. David Burton Contact Regarding this Agenda: Rebecca Cruz, Board of Trustees Support Manager Utah Transit Authority 801-287-2580 rcruz@rideuta.com The Board Mission Statement Utah Transit Authority strengthens and connects communities thereby enabling individuals to pursue a fuller life with greater ease and convenience by leading through partnering, planning, and wise investment of physical, economic, and human resources.

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 22, 2015 10:14 AM

Notice Last Edited On

October 22, 2015 10:14 AM

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