Regular Meeting of the Board of Trustees of the Utah Transit Authority
General Information
- Government Type
- Special Service District
- Entity
- Utah Transit Authority
- Entity Website
- http://www.rideuta.com
- Public Body
- Board of Trustees
Notice Information
- 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
- May 1, 2019 09:00 AM
- Event End Date & Time
- May 1, 2019 12:00 PM
- Description/Agenda
- Regular Meeting of the Board of Trustees of the Utah Transit Authority Wednesday, May 1, 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. Consent Agenda Chair Carlton Christensen a. Approval of April 24, 2019 Board Meeting Minutes b. Approval of UTA Policy 6.1.4 Employment of Relatives 6. Agency Report Steve Meyer 7. Board Priorities Carlton Christensen 8. R2019-05-01 Authorizing Sale of Surplus Property Located at 8397 S. Spaulding Court, West Jordan Paul Drake 9. Contracts and Pre-Procurements a. Contract: UTA Website Maintenance and Development (Penna Powers) Andrea Packer b. Change Order: On-Call Maintenance Contract Task Order #75- Rail Replacement (Stacy and Witbeck) Eddy Cumins c. Disbursement: Siemens Mobility Inc. Bob Biles d. Pre-procurement: On Board Passenger Surveys Steve Meyer 10. Discussion Items a. Budget Amendment Process Bob Biles b. Spike 150 Celebration May 10-12 Trustee Holbrook Andrea Packer c. Benchmark Survey Nichol Bourdeaux Andrea Packer 11. Other Business Chair Carlton Christensen a. Next meeting: May 8, 2019 at 9:00 a.m. 12. Adjourn Chair Carlton Christensen
- 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
- April 29, 2019 03:12 PM
- Notice Last Edited On
- April 29, 2019 03:12 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2019-0501 Audio_Board Meeting_OPEN_OFFICIAL.mp3 | Audio Recording | 2019/05/01 07:51 PM |
| 2019-0501 Minutes_Board Meeting_OPEN_APPROVED.pdf | Meeting Minutes | 2019/05/11 10:43 AM |
| 2019-0501 Agenda_Board Meeting_posted.pdf | Public Information Handout | 2019/04/29 03:09 PM |
| 2019-0501 ePacket_Board Meeting_posted.pdf | Public Information Handout | 2019/04/29 03:11 PM |
| 2019-0501 Presentation Master_Board Meeting_posted.pdf | Public Information Handout | 2019/05/01 08:01 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Carlton Christensen, Chair, Trustee | boardoftrustees@rideuta.com | (801)287-2585 |
| Jeff Acerson, Trustee, Chair | boardoftrustees@rideuta.com | (801)287-2585 |
| Beth Holbrook, Trustee, Trustee | boardoftrustees@rideuta.com | (801)287-2585 |
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