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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
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 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 www.rideuta.com/board 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 801-287-2580 firstname.lastname@example.org 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.
This notice was posted on: October 19, 2016 10:48 AM
This notice was last edited on: October 25, 2016 12:54 PM