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

Agenda of the Regular Meeting of the Board of Trustees of the Utah Transit Authority

Notice Tags

Public Transit District

Notice Type(s)

Meeting, Hearing

Event Start Date & Time

January 24, 2018 01:30 PM

Event End Date & Time

January 24, 2018 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 Public Hearing Regarding the Bonds to be issued and the Regular Meeting of the Board of Trustees of the Utah Transit Authority at 1:30 p.m. on Wednesday, January 24, 2018, 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. Call to Order & Opening Remarks Chair Greg Bell 2. Pledge of Allegiance Rebecca Cruz, Board of Trustees Support 3. Safety First Minute Dave Goeres, Chief Safety, Security & Technology Officer 4. Swearing in of New Trustee Rebecca Cruz, Board of Trustees Support 5. Item(s) for Consent Chair Greg Bell a. Approval of December 18, 2017 Meeting Report 6. Public Hearing Regarding Bonds to be Issued Robert Biles, VP Finance Public hearing to receive input with respect to (a) issuance of approximately $88,500,000 of sales tax revenue bonds and (b) any potential economic impact that the project to be financed with the proceeds of said bonds may have on the private sector. 7. General Public Comment Period Robert Biles, VP Finance (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.) 8. Closed Session Chair Greg Bell 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 Chair Greg Bell 10. R2018-01-04: Resolution Regarding the Work of the Transportation Task Force Chair Greg Bell & Trustee Bret Millburn 11. President/CEO Report Jerry Benson, President/CEO a. Customer Service Standards Laura Hanson, Dir - Planning 12. R2018-01-01: Adopting 2040 Strategic Plan Trustee Charles Henderson 13. Committee Updates a. R2018-01-02: Adopting New Committee Structure Chair Greg Bell b. Audit Review Committee Update Trustee Troy Walker c. Stakeholders Committee Update Trustee Bret Millburn 14. Additional Board Action Item a. R2018-01-03: Approving Sale of 5.975 Acres of Right of Way to Draper City Trustee Jeff Acerson & Paul Drake, Sr. Mgr. - Real Estate & TOD 15. Other Business Chair Greg Bell a. Next Meeting of the UTA Board of Trustees 16. Adjourn Chair Greg Bell 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. Contact Regarding this Agenda: Rebecca Cruz, Board of Trustees Support Manager Utah Transit Authority 801-287-2580 rcruz@rideuta.com

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.

Other Information

video of meeting: https://www.youtube.com/watch?v=XYrAkxTp-3Q

Meeting Information

Meeting Location

669 West 200 South
UTA Headquarters
Salt Lake City, 84101
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Notice Posting Details

Notice Posted On

January 18, 2018 11:48 AM

Notice Last Edited On

February 05, 2018 01:27 PM

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