Regular Meeting of the Board of Trustees of the Utah Transit Authority
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
- Notice Tags
- Public Transit District
- Notice Type(s)
- Meeting
- Event Start Date & Time
- October 28, 2020 09:00 AM
- Event End Date & Time
- October 28, 2020 12:00 PM
- Description/Agenda
- Regular Meeting of the Board of Trustees of the Utah Transit Authority Wednesday, October 28, 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 the Utah Open and Public Meetings Act, specifically Utah Code § 52-4-207(4), 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, October 27th, 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 and Opening Remarks Chair Carlton Christensen 2. Safety First Minute Ronald Kendall 3. Consent Chair Carlton Christensen a. Approval of October 21, 2020 Board Meeting Minutes b. Fare Agreement: Pass Purchase and Administration Agreement - Amendment #1 (Start Date Postponed) (Church of Jesus Christ of Latter-Day Saints) 4. Agency Report Carolyn Gonot a. Election Day Free Fare Update b. Rail Trespass and Suicide Prevention Safety, Research, and Demonstration Grant 5. Pension Committee Report Trustee Millington 6. Resolutions a. R2020-10-04 Resolution Giving Special Tribute, Due Honor, and Recognition to UTA Trustee J. Kent Millington Chair Carlton Christensen b. R2020-10-05 Resolution Approving the Awarding of Complimentary Lifetime Transit Passes for Members of the Board of Trustees Upon Completion of their Initial Term Chair Carlton Christensen 7. Contracts, Disbursements and Grants a. Contract: UTA Employee Holiday Gift Cards (Harmons) Todd Mills b. Contract: State and Local External Government Relations Services (Hunter and Company Communications) Shule Bishop c. Contract: Federal External Government Relations Services (Barker Leavitt) Shule Bishop d. Contract: Federal External Government Relations Services (Cardinal Infrastructure, LLC) Shule Bishop 8. Discussion Items a. 2020 Budget Amendment #3 Mary DeLoretto b. Draft 2021-25 Capital Five-Year Capital Plan Revisions Mary DeLoretto c. Tentative 2021 Budget Alisha Garrett, Troy Bingham d. UDOT Central Corridor Study Update Manjeet Ranu, Mary DeLaMare-Schaefer, Eric Rasband - UDOT 9. Other Business Chair Carlton Christensen a. Next Meeting: November 4, 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, UT 84101
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Notice Posting Details
- Notice Posted On
- October 26, 2020 10:46 AM
- Notice Last Edited On
- November 04, 2020 12:16 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2020-10-28 BOT_Audio1.mp3 | Audio Recording | 2020/10/29 04:23 PM |
| 2020-10-28 BOT_Audio2.mp3 | Audio Recording | 2020/10/29 04:24 PM |
| 2020-10-28_BOT_Minutes_APPROVED.pdf | Meeting Minutes | 2020/11/04 12:16 PM |
| 2020-10-28_BOT_Agenda.pdf | Public Information Handout | 2020/10/26 10:45 AM |
| 2020-10-28_BOT_ePacket.pdf | Public Information Handout | 2020/10/26 10:46 AM |
| 2020-10-28_BOT_Presentation.pdf | Public Information Handout | 2020/10/29 04:25 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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