Working Session of the
Finance & Audit Committee
of the Board of Trustees of the Utah Transit Authority
Wednesday, September 12, 2018, 10:30 a.m.-12:00 p.m.
Frontlines Headquarters, Golden Spike Rooms, 669 West 200 South, Salt Lake City
Committee Members:
Jeff Acerson, Committee Chair
Gina Chamness
Cort Ashton
Dannie McConkie
Agenda
1. Safety First Minute Dave Goeres
2. Item(s) for Consent Jeff Acerson
a. Approval of August 22, 2018 Finance & Audit Committee Meeting Report
3. July 2018 Financial Report & Dashboard Bob Biles
4. 2018 Second Quarter Internal Audit Report Riana de Villiers
5. General Contracts & Change Orders
a. For Board Consent Approval
1. Disbursement: Excavation for Sandy Civic Center Parking Structure (Hamilton Partners) Paul Drake
b. For Board Review and Resolution
1. Contract: Sandy Civic Center Parking Structure (Wadsworth Brothers) Paul Drake
6. Other Business Jeff Acerson
7. Adjourn Jeff Acerson
Notice of Special Accommodations (ADA)
Special Accommodation: Information related to this meeting is available in alternate format upon request by contacting calldredge@rideuta.com or (801) 287-3536. Request for accommodations should be made at least two business days in advance of the scheduled meeting.
Notice of Electronic or Telephone Participation
Electronic participation is not available for this meeting.