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 24, 2022 09:00 AM

Description/Agenda

REGULAR MEETING AGENDA Wednesday, August 24, 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 Bruce Cardon 4. Public Comment Chair Carlton Christensen 5. Consent Chair Carlton Christensen a. Approval of August 10, 2022, Board Meeting Minutes 6. Reports a. Executive Director's Report - Sponsored Fare for Certain Special Events as part of Covid Rider Recovery Initiative Resolution Report - Executive Director Team Award Jay Fox 7. Resolutions a. R2022-08-01 - Resolution Authorizing Execution of Supplement 2 to an Interlocal Cooperation Agreement with Provo City for the Provo Pedestrian Bridge as part of the TIGER First/Last Mile Program Grey Turner 8. Service and Fare Approvals a. Service Agreement: Complimentary Service for Brigham City Peach Days (Box Elder Chamber of Commerce) Michelle Wallace 9. Budget and Other Approvals a. TBA2022-08-01 - Technical Budget Adjustment - 2022 Capital Budget Bill Greene Daniel Hofer 10. Contracts, Disbursements and Grants a. Contract: Technical Assistance to Governments Program Cooperative Agreement (Mountainland Association of Governments - MAG) Nichol Bourdeaux LaNiece Davenport Dan Wayne b. Change Order: Cooperative Transportation Planning Agreement Amendment No. 1 (Wasatch Front Regional Council - WFRC) Nichol Bourdeaux Andrew Gruber Wayne Bennion 11. Discussion Items a. Zero Fare Transit Study Overview Alex Beim Julie Bjornstad 12. Other Business Chair Carlton Christensen a. Next Meeting: Wednesday, September 14th, 2022 at 9:00 a.m. 13. Closed Session Chair Carlton Christensen a. Strategy Session to Discuss Pending or Reasonably Imminent Litigation 14. Open Session Chair Carlton Christensen 15. 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 23rd will be distributed to board members prior Page 2 of 3 Board of Trustees REGULAR MEETING AGENDA August 24, 2022 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
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Notice Posting Details

Notice Posted On

August 22, 2022 08:55 AM

Notice Last Edited On

September 16, 2022 07:40 AM

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