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

October 9, 2019 09:00 AM

Event End Date & Time

October 9, 2019 12:00 PM

Description/Agenda

Regular Meeting of the Board of Trustees of the Utah Transit Authority Wednesday, October 9, 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 September 26, 2019 Budget Work Session Minutes b. Approval of October 2, 2019 Board Meeting Minutes 6. Agency Report Carolyn Gonot 7. R2019-10-02 Resolution Adopting the Authority's 2020-2024 Capital Plan Mary DeLoretto 8. R2019-10-03 Resolution Authorizing the Issuance and sale by the Authority of its Sales Tax Revenue and Refunding Bonds in the Aggregate Principal Amount of not to Exceed $540,000,000; and Related Matters Bob Biles 9. R2019-10-04 Resolution Approving a Fifth Amendment of the Authority's 2019 Budget Bob Biles 10. R2019-10-05 Resolution Authorizing Execution of Amendment 1 to the Interlocal Cooperation Agreement with Salt Lake County Regarding Matching Funds for TIGER Grant Projects Mary DeLoretto 11. Contracts, Disbursements and Grants a. Contract: Consolidated Timekeeping and Scheduling (Kronos Incorporated) Troy Bingham b. Change Order: Purchase Order for Mobile Gateways (Sierra Wireless) Dan Harmuth c. Pre-procurement: Future of Light Rail Study Mary DeLoretto d. Grant: Workplace Electric Vehicle Charging (Department of Environmental Quality and Rocky Mountain Power) Mary DeLoretto 12. Service and Fare Approvals Monica Morton a. Fare Parameters for South Salt Lake County Microtransit Pilot 13. Discussion Items a. Committee on Accessible Transportation Charter Cherissa Alldredge 14. Other Business Chair Carlton Christensen a. Next meeting: October 23, 2019 at 9:00 a.m. 15. 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. To be distributed to the Board of Trustees prior to the meeting or be included in the meeting minutes, online or email comments must be received by 2:00 p.m. the day before the meeting. 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

October 07, 2019 12:04 PM

Notice Last Edited On

October 07, 2019 12:04 PM

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