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Utah Transit Authority:
Board of Trustees

Entity: Utah Transit Authority

Body: Board of Trustees

Subject: Public Transit District

Notice Title: Agenda of the Regular Meeting of the Board of Trustees of the Utah Transit Authority

Notice Type: Meeting

Event Start Date & Time: October 26, 2016 02:00 PM

Event End Date & Time: October 26, 2016 04:00 PM



	PUBLIC NOTICE is hereby given of the 
Regular Meeting of the
Board of Trustees of the Utah Transit Authority at
2:00 p.m. on Wednesday, October 26, 2016, 
at the Utah Transit Authority Headquarters located at
669 West 200 South, Salt Lake City, Utah
Golden Spike Conference Rooms

1.	Welcome to UTA Board Meeting
	Robert McKinley, Board Chair
2.	Pledge of Allegiance
	Steve Meyer, Chief Development Officer
3.	Safety First Minute
	Dave Goeres, Chief Safety & Security Officer
4.	Swearing in of New Trustee(s) 
	Rebecca Cruz, Board of Trustees Support Manager
5.	General Public Comment Period      	Robert McKinley
	(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.) 
6.	President/CEO Report	Jerry Benson
7.	Resolution:  R2016-10-01: Submission of the Tentative 2017 Budget for Approval	Robert McKinley
	a.	Presentation of Item		Jerry Benson
	b.	Public Input	
	c.	Board Discussion and Decision/Action	
8.	Transit Oriented Development Update	
	a.	Presentation of Item		Steve Meyer
	b.	Public Input	
	c.	Board Discussion and Decision/Action	
9.	International Travel Approval Request	
	a.	Presentation of Item		Jerry Benson
	b.	Public Input	
	c.	Board Discussion and Decision/Action	
10.	Item(s) for Consent	Robert McKinley
	a.	Approval of September 28, 2016 Meeting Report	
	b.	Monthly Financial Reports (August)	
11.	Presentations/Informational Items	Robert McKinley
12.	Other Business	Robert McKinley
	a.	Board Governance & Structure 	
13.	Closed Session 	Robert McKinley
	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.
14.	Action Taken Regarding Matters Discussed in Closed Session	Robert McKinley
15.	Adjourn	Robert McKinley

Contact Regarding this Agenda:

Rebecca Cruz, Board of Trustees Support Manager
Utah Transit Authority

	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:

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.

Other Information

This notice was posted on: October 19, 2016 10:48 AM
This notice was last edited on: October 25, 2016 12:54 PM

Board/Committee Contacts

Member Email Phone
Kent Millington, Trustee (801)262-5626
Carlton Christensen, Chair (801)262-5626
Beth Holbrook, Trustee (801)262-5626

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