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

March 27, 2019 09:00 AM

Event End Date & Time

March 27, 2019 12:00 PM

Description/Agenda

Regular Meeting of the Board of Trustees of the Utah Transit Authority Wednesday, March 27, 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 Sheldon Shaw 4. Public Comment Period Bob Biles 5. Approval of March 20, 2019 Board Meeting Minutes Chair Carlton Christensen 6. Agency Report Steve Meyer 7. R2019-03-05 Designating Transit-Oriented Development Sites Paul Drake 8. Contracts and Disbursements a. Contract: Depot District Hazardous Materials Management (Wasatch Environmental) Eddy Cumins b. Contract: Depot District Hazardous Materials Management (SWCA) Eddy Cumins c. Change Order: TIGER Phase 2 Amendment 6 - Summit County Bike Share (Granite Construction) Eddy Cumins 9. Discussion Items a. Future of FrontRunner (Part 3 of 3) Steve Meyer, Ted Knowlton (WFRC), Shawn Seager (MAG) b. 2019 Executive Team Performance Targets Steve Meyer, Eddy Cumins, Bob Biles, Nichol Bourdeaux, Kim Ulibarri 10. Other Business Chair Carlton Christensen a. Next meeting: April 10, 2019 at 9:00 a.m. Note: The April 3, 2019 regularly scheduled meeting of the Board of Trustees has been cancelled. 11. 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. 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 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 W 200 S
Salt Lake City, 84101
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Notice Posting Details

Notice Posted On

March 25, 2019 01:53 PM

Notice Last Edited On

March 25, 2019 01:53 PM

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