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

February 10, 2021 09:00 AM

Event End Date & Time

February 10, 2021 12:00 PM

Description/Agenda

Regular Meeting of the Board of Trustees of the Utah Transit Authority Wednesday, February 10, 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=efc73e60c20c312dbc1c6b9ccd85c68e3 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, February 9th 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 27, 2021 Board Meeting Minutes 5. Legislative Update Shule Bishop The board may make motions regarding UTA positions on legislation. 6. Agency Report Carolyn Gonot a. Clear the Air Challenge 7. Financial Report - December 2020 Bill Greene, Brad Armstrong 8. Resolutions a. R2021-02-01 Authorizing the Handling of Funds, and the Investment and Disbursement of Monies Bill Greene, Emily Diaz b. R2021-02-02 Designating Authorized Users for its Utah Public Treasurers' Investment Fund Accounts Bill Greene, Emily Diaz c. R2021-02-03 Request the Utah Department of Transportation to Use Eminent Domain for the Acquisition of Property necessary for the Ogden-Weber State Bus Rapid Transit Project (3195 South Harrison Blvd, Ogden, Utah) Mary DeLoretto, Paul Drake d. R2021-02-04 Authorizing Execution of Amendment No. 1 to an Interlocal Cooperation Agreement with the Utah Department of Transportation for the Vineyard FrontRunner Station and Northern Utah County Double Tracking Project Mary DeLoretto 9. Contracts, Disbursements and Grants a. Contract: 2019-2020 Terms of Participation (First Step House) Eddy Cumins, Ryan Taylor b. Contract: 2019-2020 Terms of Participation (TURN Community Services) Eddy Cumins, Ryan Taylor c. Change Order: Advertising Contract Extension (R&R Partners) Andrea Packer 10. Discussion Items a. Continuous Improvement Team Report 2020 Alisha Garrett 11. Other Business Chair Carlton Christensen a. Next Meeting: February 24, 2021 at 9:00 a.m. 12. Closed Session Chair Carlton Christensen a. Strategy Session to Discuss Pending or Reasonably Imminent Litigation 13. 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

February 05, 2021 10:30 AM

Notice Last Edited On

February 24, 2021 04:59 PM

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