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

January 27, 2021 09:00 AM

Event End Date & Time

January 27, 2021 12:00 PM

Description/Agenda

Regular Meeting of the Board of Trustees of the Utah Transit Authority Wednesday, January 27, 2021, 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 accordance with the Utah Open and Public Meetings Act, (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. - Public Comment may be given live during the meeting or through alternate means (see instructions below). o To give live public comment during the meeting: Use this link and follow the instructions to register for the meeting (you will need to provide your name and email address) https://rideuta.webex.com/rideuta/j.php?MTID=e755e8733563dbf0b185d6c4d23c67533 Sign on to the WebEx meeting portal through the 'join event' link provided in your email following approval of your registration. Sign on 10 minutes prior to the meeting start time Use the hand icon in the WebEx portal to indicate that you would like to give a comment Comments are limited to 3 minutes per commenter. o Comment online at https://www.rideuta.com/Board-of-Trustees o Comment via email at boardoftrustees@rideuta.com o Comment by telephone at 801-743-3882 option 5 (801-RideUTA option 5) - specify that your comment is for the board meeting. o Comments submitted before 2:00 p.m. on Tuesday, January 26th will be distributed to board members prior to the meeting: - Meeting proceedings may be viewed remotely through the WebEx meeting platform (see above) or YouTube live-streaming. https://www.youtube.com/user/UTAride 1. Call to Order and Opening Remarks Chair Carlton Christensen 2. Safety First Minute Sheldon Shaw 3. Public Comment Chair Carlton Christensen 4. Consent Chair Carlton Christensen a. Approval of January 8, 2021 Special Board Meeting Minutes b. Approval of January 13, 2021 Board Meeting Minutes c. Financial Advisor Services - Contract Correction (Zions Public Finance) 5. Legislative Update Shule Bishop The board may make motions regarding UTA positions on legislation. 6. Agency Report Carolyn Gonot a. UTA My BeUTAHful Community Student Art Competition b. FTA Public Transportation COVID 19 Research Demonstration Grant 7. Investment Report - Fourth Quarter 2020 Bill Greene, Emily Diaz 8. Resolutions a. R2021-01-07 Resolution Establishing the Authority's Support of the Utah Compact on Racial Equity, Diversity, and Inclusion Carolyn Gonot 9. Contracts, Disbursements and Grants a. Contract: On-Call Infrastructure Maintenance (Stacy and Witbeck, Inc.) Eddy Cumins, David Hancock b. Change Order: 2021 Transit Bus Replacement - Eighth Order (Gillig, LLC) Eddy Cumins, Kyle Stockley c. Change Order: S70 Light Rail Vehicle Wraps (Turbo Images) Eddy Cumins, Kyle Stockley d. Revenue Contract: Pass-Through Funds Agreement for Environmental Analysis (Point of the Mountain State Land Authority and Utah Department of Transportation) Mary DeLoretto 10. Other Business Chair Carlton Christensen a. Next Meeting: February 10, 2021 at 9:00 a.m. 11. Closed Session Chair Carlton Christensen a. Strategy Session to Discuss Pending or Reasonably Imminent Litigation 12. Adjourn Chair Carlton Christensen 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 West 200 South
Salt Lake City, UT 84101
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Notice Posting Details

Notice Posted On

January 22, 2021 09:52 AM

Notice Last Edited On

February 10, 2021 11:10 AM

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