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
- September 25, 2019 09:00 AM
- Event End Date & Time
- September 25, 2019 12:00 PM
- Description/Agenda
- Regular Meeting of the Board of Trustees of the Utah Transit Authority Wednesday, September 25, 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 Lamount Worthy 4. Public Comment Period Bob Biles 5. Approval of September 18, 2019 Board Meeting Minutes Chair Carlton Christensen 6. Agency Report Carolyn Gonot a. Recognition of Bus Rodeo Participants b. Rail Safety Week c. Exclusive Negotiating Agreement for Clearfield Transit Oriented Development 7. Financial Report - August 2019 Bob Biles 8. Contracts, Disbursements and Grants a. Contract: Repetitive Bus Parts Auto Purchase Order Inventory Contract (Rocky Mountain Cummins, Dartco Automotive, Elliot Automotive, Freightliner Warner Truck, Gillig, Lewis Bus, Mohawk, Muncie, Neopart, Romaine Electric, Vehicle Maintenance Plan) Bob Biles b. Pre-procurement: Ogden Weber Bus Rapid Transit Construction Manager/General Contractor Carolyn Gonot 9. Other Business Chair Carlton Christensen a. Next meeting: October 2, 2019 at 9:00 a.m. 10. Closed Session Chair Carlton Christensen a. Strategy session to discuss pending or reasonably imminent litigation. 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
- September 23, 2019 11:34 AM
- Notice Last Edited On
- September 23, 2019 11:34 AM
Download Attachments
File Name | Category | Date Added |
---|---|---|
2019-0925 Audio_Board Meeting_OPEN 1_OFFICIAL.mp3 | Audio Recording | 2019/09/30 06:15 PM |
2019-0925 Audio_Board Meeting_OPEN 2_OFFICIAL.mp3 | Audio Recording | 2019/09/30 06:15 PM |
2019-0925 Minutes_Board Meeting_OPEN_APPROVED.pdf | Meeting Minutes | 2019/10/08 07:04 PM |
2019-0925 Agenda_Board Meeting.pdf | Public Information Handout | 2019/09/23 11:33 AM |
2019-0925 ePacket_Board Meeting.pdf | Public Information Handout | 2019/09/23 11:34 AM |
2019-0925 Presentation Master_Board Meeting.pdf | Public Information Handout | 2019/09/30 06:13 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 |