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 Utah Transit Authority Board of Trustees

Notice Tags

Public Transit District

Notice Type(s)

Meeting

Event Start Date & Time

August 10, 2022 09:00 AM

Description/Agenda

Board of Trustees REGULAR MEETING AGENDA Wednesday, August 10, 2022 9:00 AM FrontLines Headquarters The UTA Board of Trustees will meet in person at UTA FrontLines Headquarters (FLHQ) 669 W. 200 S., Salt Lake City, Utah. For remote viewing, public comment, and special accommodations instructions, please see the meeting information following this agenda. 1. Call to Order and Opening Remarks Chair Carlton Christensen 2. Pledge of Allegiance Chair Carlton Christensen 3. Safety First Minute Chair Carlton Christensen 4. Public Comment Chair Carlton Christensen 5. Consent Chair Carlton Christensen a. Approval of July 27, 2022, Board Meeting Minutes 6. Reports a. Executive Director's Report - Personnel Decision - APTA Commuter Rail CEO Workshop Jay Fox b. Financial Report - June 2022 Brad Armstrong Daniel Hofer 7. Contracts, Disbursements and Grants a. Contract: UTA-Tooele County Flex Route and On-Demand Microtransit Services Operating Agreement (Tooele County Health and Aging Services) Jaron Robertson Ryan Taylor b. Change Order: Advertising Services Extension (Lamar Transit Advertising) Andrea Packer c. Change Order: FrontRunner Forward Environmental Services Master Task Ordering Agreement, Task Order No. 3 - Advanced Conceptual Design for American Fork, Lehi, Woods Cross, Clearfield Strategic Double Track Projects (Parametrix Consult, Inc.) David Hancock Janelle Robertson d. Change Order: Depot District Clean Fuels Technology Center Contract Change Order No. 28 - Phase 5 On Site Underground Power Conduits and Vaults (Big D Construction) David Osborn 8. Service and Fare Approvals a. Fare Agreement: Ski Bus Service Agreement Amendment 1 (Snowbird Ski Resort, LLC) Kensey Kunkel b. Fare Agreement: Special Event Tickets for Transit Contract (Craft Lake City) Megan Waters Kensey Kunkel 9. Discussion Items a. Mixed Bus Fleet Composition Strategy Kyle Stockley Hal Johnson Jordan Eves b. Adopt-A-Stop Program Update Nichol Bourdeaux Megan Waters 10. Other Business Chair Carlton Christensen a. Next Meeting: Wednesday, August 24th, 2022 at 9:00 a.m. 11. Closed Session Chair Carlton Christensen a. Strategy Session to Discuss Collective Bargaining 12. Open Session Chair Carlton Christensen 13. Adjourn Chair Carlton Christensen Meeting Information: - Members of the Board of Trustees and meeting presenters will participate in person, however trustees may join electronically as needed with 24 hours advance notice. - For in-person attendance please consider current CDC COVID-19 guidelines and do not attend if you are not feeling well. - Meeting proceedings may be viewed remotely by following the meeting portal link on the UTA Board Meetings page - https://www.rideuta.com/Board-of-Trustees/Meetings - In the event of technical difficulties with the remote live-stream, the meeting will proceed in person and in compliance with the Open and Public Meetings Act. - Public Comment may be given live during the meeting by attending in person at the meeting location. - Public Comment may also be given through alternate means. See instructions below. 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, August 9th will be distributed to board members prior to the meeting. - Motions, including final actions, may be taken in relation to any topic listed on the agenda. - Special Accommodation: Information related to this meeting is available in alternate format upon request by contacting adacompliance@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 adacompliance@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

- Members of the Board of Trustees and meeting presenters will participate in person, however trustees may join electronically as needed. - Meeting proceedings may be viewed remotely by following the instructions and link on the UTA Board Meetings page - https://www.rideuta.com/Board-of-Trustees/Meetings

Meeting Information

Meeting Location

669 W 200 S
UTA
Salt Lake City, UT 84101
Show in Apple Maps Show in Google Maps

Notice Posting Details

Notice Posted On

August 05, 2022 04:34 PM

Notice Last Edited On

August 25, 2022 01:19 PM

Subscribe by Email

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