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Regular Meeting of the Advisory Council of the Utah Transit Authority (fka Advisory Board)

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General Information

Government Type
Special Service District
Entity
Utah Transit Authority
Entity Website
http://www.rideuta.com
Public Body
Local Advisory Council

Notice Information

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Notice Title
Regular Meeting of the Advisory Council of the Utah Transit Authority (fka Advisory Board)
Notice Tags
Public Transit District
Notice Type(s)
Meeting
Event Start Date & Time
September 16, 2020 01:00 PM
Event End Date & Time
September 16, 2020 03:00 PM
Description/Agenda
Regular Meeting of the Local Advisory Council of the Utah Transit Authority Wednesday, September 16, 2020, 1:00 p.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 the Utah Open and Public Meetings Act, specifically Utah Code § 52-4-207(4), the UTA Local Advisory Council will make the following adjustments to our normal meeting procedures: - All members of the Local Advisory Council 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, September 15th will be distributed to council members prior to the meeting: o via email at advisorycouncil@rideuta.com o by telephone at 801-743-3882 option 5 (801-RideUTA option 5) - specify that your comment is for the Local Advisory Council 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 Troy Walker 2. Safety First Minute Sheldon Shaw 3. Consent Chair Troy Walker a. Approval of May 27, 2020 Advisory Council Meeting Minutes 4. Audit Committee Report Chair Troy Walker, Karen Cronin a. 2019 CAFR and Committee Update 5. Agency Report Carolyn Gonot a. COVID Recovery Task Force Update and Ridership Report b. Via Microtransit Pilot Update c. Preview of Transit Oriented Development (TOD) Work Session on October 14, 2020 d. Constituent Services Written Report 6. Board of Trustees Report Carlton Christensen a. Carolyn Gonot's One-Year Review b. 2021 Budget Development c. FrontRunner Business Plan Strategy d. Ogden/Weber State Bus Rapid Transit (BRT) Update e. Bond Refunding Opportunity 7. Bond Refunding Consultation a. Potential Issuance and Sale of Sales Tax Revenue and Refunding Bonds Troy Bingham and Brian Baker (Zions Public Finance) 8. Capital Development Consultation and Resolution a. AR2020-09-01 Resolution Approving the Proposed 2021-2025 Capital Plan and Recommending Approval by the Authority's Board of Trustees Mary DeLoretto 9. Service Plan Consultation a. 2021-2025 Mobility Service Plan Update Mary DeLoretto, Laura Hanson 10. Other Business Chair Troy Walker a. Next meeting: Transit Oriented Development Workshop, October 14, 2020 at 8:45 a.m. 11. Adjourn Chair Troy Walker
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 . Advisory Board Members may participate electronically.

Meeting Information

Meeting Location
669 West 200 South
Salt Lake City, UT 84101
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Contact Name
Local Advisory Council
Contact Email
advisorycouncil@rideuta.com
Contact Phone
(801)287-2580

Notice Posting Details

Notice Posted On
September 10, 2020 11:50 AM
Notice Last Edited On
November 30, 2020 08:42 AM

Download Attachments

File Name Category Date Added
2020-09-16_LAC_Audio.mp3 Audio Recording 2020/09/17 08:33 AM
2020-09-16_LAC_Minutes_UNAPPROVED.pdf Meeting Minutes 2020/10/13 04:36 PM
2020-09-16_LAC_Minutes_APPROVED.pdf Meeting Minutes 2020/11/30 08:42 AM
2020-09-16_LAC_Agenda.pdf Public Information Handout 2020/09/10 11:48 AM
2020-09-16_LAC_ePacket.pdf Public Information Handout 2020/09/10 11:49 AM
2020-09-16_LAC_Presentation.pdf Public Information Handout 2020/09/17 08:30 AM

Board/Committee Contacts

Member Email Phone
Bob Stevenson, Chair advisorycouncil@rideuta.com (801)287-2580
Natalie Hall, Vice Chair advisorycouncil@rideuta.com (801)287-2580
Neal Berube, 2nd Vice Chair advisorycouncil@rideuta.com (801)287-2580
Dirk Burton advisorycouncil@rideuta.com (801)287-2580
Karen Cronin advisorycouncil@rideuta.com (801)287-2580
Julie Fullmer advisorycouncil@rideuta.com (801)287-2580
Mark Johnson advisorycouncil@rideuta.com (801)287-2580
Erin Mendenhall advisorycouncil@rideuta.com (801)287-2580
Troy Walker advisorycouncil@rideuta.com (801)287-2580

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