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

June 17, 2020 10:30 AM

Event End Date & Time

June 17, 2020 12:30 PM

Description/Agenda

Regular Meeting of the Board of Trustees of the Utah Transit Authority Wednesday, June 17, 2020, 10:30 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, June 16th 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 June 3, 2020 Board Meeting Minutes 4. Agency Report Carolyn Gonot a. FTA Funding 5. Resolutions a. R2020-03-02 (Amended) - Resolution Approving a Revised Interlocal Agreement for the Maintenance of Park and Ride Lots near Big and Little Cottonwood Canyons with Salt Lake County; Utah Department of Transportation; and the City of Cottonwood Heights Carolyn Gonot b. R2020-06-02 - Resolution Authorizing Actions Necessary to Amend Certain Bond Documents, Releasing Certain Debt Reserve Fund Monies and Replacing them with Surety Instruments Bob Biles, Brian Baker (Zions Public Finance), Blake Wade (Gilmore and Bell) c. R2020-06-03 - Resolution Approving the Interlocal Cooperation Agreement with Clearfield City for the Construction of a Pedestrian/Bike Trail Mary DeLoretto, Hal Johnson d. R2020-06-04 - Resolution Approving the Execution of an Interlocal Cooperation Agreement with the Utah Department of Transportation for the Vineyard FrontRunner Station and Northern Utah Double Tracking Project Mary DeLoretto 6. Contracts, Disbursements, and Grants a. Contract: CAD/AVL Software Development Services (Software Technology Group) Dan Harmuth b. Pre-Procurements Todd Mills i. Federal and State or Local Government Relations Lobbyist Services ii. Joint Bus Procurement with Park City Transit c. Grant Application: Federal Railroad Administration (FRA) Research Transportation Innovation Grant Consolidated Rail Infrastructure and Safety Improvements (CRISI) - Sharp-Tintic Railroad Connection Project Mary DeLoretto 7. Service and Fare Approvals a. Hive Pass Program Agreement (Salt Lake City Corporation) Monica Morton 8. Discussion Items a. Sandy East Village 3 Transit Oriented Development Financial Analysis and Proposed Associated Agreements Paul Drake 9. Other Business Chair Carlton Christensen a. Next meeting: June 24, 2020 at 9:00 a.m. 10. 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 West 200 South
Salt Lake City, 84101
Show in Apple Maps Show in Google Maps

Notice Posting Details

Notice Posted On

June 12, 2020 05:04 PM

Notice Last Edited On

July 01, 2020 11:17 AM

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.