Regular Meeting of the Board of Trustees of the Utah Transit Authority Board of Trustees
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 Board of Trustees
- Notice Tags
- Public Transit District
- Notice Type(s)
- Meeting
- Event Start Date & Time
- April 15, 2020 09:00 AM
- Event End Date & Time
- April 15, 2020 12:00 PM
- Description/Agenda
- Regular Meeting of the Board of Trustees of the Utah Transit Authority Wednesday, April 15, 2020, 9:00 a.m. Remote Electronic Meeting - No Anchor Location - Live-Stream at https://www.youtube.com/results?search_query=utaride NOTICE OF SPECIAL MEETING CIRCUMSTANCES DUE TO COVID-19 PANDEMIC: In keeping with recommendations of Federal, State, and Local authorities to limit public gatherings in order to control the continuing spread of COVID-19, and in accordance with Utah Governor Gary Herbert's Executive Order on March 18, 2020 suspending some requirements of the Utah Open and Public Meetings Act, the UTA Board of Trustees will make the following adjustments to our normal meeting procedures. All members of the Board of Trustees and meeting presenters will participate electronically via phone or video conference. Public Comment will not be taken during the meeting but may be submitted through the means listed below. Comments submitted before 4:00 p.m. on Tuesday, April 14th will be distributed to board members prior to the meeting: o online at https://www.rideuta.com/Board-of-Trustees o via email at boardoftrustees@rideuta.com o by telephone at 801-743-3882 option 5 (801-RideUTA option 5) - specify that your comment is for the board meeting. Meeting proceedings may be viewed remotely through YouTube live-streaming. https://www.youtube.com/results?search_query=utaride 1. Call to Order & Opening Remarks Chair Carlton Christensen 2. Safety First Minute Sheldon Shaw 3. Consent Chair Carlton Christensen a. Approval of April 8, 2020 Board Meeting Minutes 4. Agency Report Carolyn Gonot a. Ridership Update b. COVID-19 Update 5. Resolutions a. R2020-02-02 (Amended) Resolution Setting Compensation for District Officers and Administrative Employees, and Appointing Officers Kim Ulibarri b. R2020-04-04 Resolution Approving the Execution of an Interlocal Cooperation Agreement with Midvale City for Provision of Additional Funds to Supplement the Existing TIGER Stakeholder Agreement Mary DeLoretto Heather Benning c. R2020-04-05 Approving Interlocal Cooperation Agreements with Provo City for the Provo Pedestrian Overpass Bridge TIGER Project Mary DeLoretto Heather Benning d. R2020-04-06 Resolution Authorizing the Purchase of Real Property with Boyer Lake Pointe, L.C. (Parcels 119:2E, 119:3E, 119:4E, 119:5E, 119:A, 119:C, and 119:E) Paul Drake e. R2020-04-07 Resolution Authorizing the Obligation and Drawdown of Coronavirus Aid, Relief, and Economic Security Act Grant Monies by the Executive Director Carolyn Gonot Mary DeLoretto 6. Contracts, Disbursements and Grants a. Pre-Procurement i. Meadowbrook Building Roof Maintenance ii. Jordan River Rail Facility Restroom Installation Todd Mills b. Grant Application: Depot District and Ogden Electric Vehicle Charging Infrastructure (Rocky Mountain Power Special Projects Grant) Mary DeLoretto 7. Discussion Items a. UTA 2020 Benchmark Survey Nichol Bourdeaux Andrea Packer Chad Harris & Jen Riley (R&R Partners) Blake Moore & Alex Bean (Cicero) 8. Other Business Chair Carlton Christensen a. Next meeting: April 29, 2020 at 9:00 a.m. 9. 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 .
Meeting Information
- Meeting Location
-
669 West 200 South
Salt Lake City, 84101
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Notice Posting Details
- Notice Posted On
- April 10, 2020 12:59 PM
- Notice Last Edited On
- April 29, 2020 12:35 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2020-04-15_BOT_Audio1.mp3 | Audio Recording | 2020/04/17 05:08 PM |
| 2020-04-15_BOT_Audio2.mp3 | Audio Recording | 2020/04/17 05:14 PM |
| 2020-04-15_BOT_Minutes_APPROVED.pdf | Meeting Minutes | 2020/04/29 12:35 PM |
| 2020-04-15_BOT_Agenda.pdf | Public Information Handout | 2020/04/10 12:56 PM |
| 2020-04-15_BOT_ePacket.pdf | Public Information Handout | 2020/04/10 12:58 PM |
| 2020-04-15_BOT_Presentation.pdf | Public Information Handout | 2020/04/17 05:00 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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