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

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

Notice Tags

Public Transit District

Notice Type(s)

Meeting

Event Start Date & Time

January 16, 2019 09:00 AM

Description/Agenda

Regular Meeting of the Board of Trustees of the Utah Transit Authority Wednesday, January 16, 2019, 9:00 a.m. Utah Transit Authority Headquarters 669 West 200 South, Salt Lake City, Utah Golden Spike Conference Rooms 1. Call to Order & Opening Remarks Chair Carlton Christensen 2. Pledge of Allegiance Chair Carlton Christensen 3. Safety First Minute Dave Goeres 4. Public Comment Period Bob Biles 5. Approval of January 9, 2019 Board Meeting Minutes Chair Carlton Christensen 6. 2018 4th Quarter Investment Report Bob Biles 7. Agency Report Steve Meyer 8. R2019-01-03 Adopting the Amended Utah Transit Authority Employee 457 Deferred Compensation Plan Chair Carlton Christensen 9. Contracts, Disbursements & Change Orders a. Change Order: On-Call Maintenance for Weber-Davis-Tooele Bus Stops Phase III (Stacy and Witbeck) Eddy Cumins b. Contract: Eco Trip Rewards, Trip-Based Agreement (IHC Health Services, Inc.) Monica Morton c. Contract: Eco Pass Agreement (Church of Jesus Christ of Latter-Day Saints) Monica Morton 10. Discussion Items a. Project X Dave Goeres 11. Other Business Chair Carlton Christensen a. Next meeting: January 23, 2019 at 9:00 a.m. Chair Carlton Christensen 12. Closed Session Chair Carlton Christensen a. Discussion of the character, professional competence, or physical or mental health of an individual 13. Adjourn Chair Carlton Christensen Public Comment: Members of the public are invited to provide comment during the public comment period. Comment may be provided in person or online through www.rideuta.com. In order to be considerate of time and the agenda, comments are limited to 2 minutes per individual or 5 minutes for a designated spokesperson representing a group. Comments may also be sent via e-mail to boardoftrustees@rideuta.com.

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

Meeting will be broadcast live at https://www.youtube.com/user/UTAride . Trustees of the Board may participate electronically.

Meeting Information

Meeting Location

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

Notice Posted On

January 14, 2019 11:30 AM

Notice Last Edited On

January 18, 2019 11:15 AM

Audio File Address

Audio File Location

https://www.youtube.com/watch?v=mODeeT-MhPM

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