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

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General Information

Government Type
Special Service District
Entity
Utah Transit Authority
Entity Website
http://www.rideuta.com
Public Body
Board of Trustees

Notice Information

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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 Email 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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