Regular Meeting of the Utah Transit Authority Board of Trustees
Notice Tags
Public Transit District
Notice Type(s)
Meeting
Event Start Date & Time
January 11, 2023 09:00 AM
Event End Date & Time
January 11, 2023 12:00 PM
Description/Agenda
Utah Transit Authority
Board of Trustees
REGULAR MEETING AGENDA
Wednesday, January 11, 2023 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 Alisha Garrett
4. Public Comment Chair Carlton Christensen
5. Consent Chair Carlton Christensen
a. Approval of December 21, 2022 Board Meeting
Minutes
6. Reports
a. Executive Director's Report
- Apprenticeship Program
- Operator Tribute - Flamminio Di Sera
- Operator Tribute - Dale Brady
Jay Fox
b. Financial Report - November 2022 Bill Greene
Brad Armstrong
Daniel Hofer
7. Resolutions
a. R2023-01-01 Resolution Designating Authorized
Users for Utah Public Treasurers' Investment Fund
Accounts
Troy Bingham
8. Contracts, Disbursements and Grants
a. Contract: Employee Assistance Program Services
(Bloomquist Hale Consulting Group)
Ann Green-Barton
b. Contract: Recruitment Advertising Services (Bayard
Advertising Agency, Inc.)
Kim Shanklin
Greg Gerber
c. Change Order: TIGER Program Change Order No. 73
- 300 North Salt Lake City Overhead Pedestrian
Bridge Elevator Structure Modifications (Granite
Construction)
Grey Turner
9. Service and Fare Approvals
a. Promotional Fare Request: 2023 UTA On Demand
Service
Jaron Robertson
Shaina Quinn
b. Complimentary Service: 2023 NBA All-Star Game
Service Plan
Nichol Bourdeaux
Cherryl Beveridge
10. Discussion Items
a. Overview of UTA's Total Rewards Package Kim Shanklin
Ann Green-Barton
b. 2023 Capital Budget Amendment #1 Daniel Hofer
Bill Greene
11. Other Business Chair Carlton Christensen
a. Next Meeting: Wednesday, January 25th, 2023 at
9:00 a.m.
12. Closed Session Chair Carlton Christensen
a. Strategy Session to Discuss Collective Bargaining
13. Open Session Chair Carlton Christensen
14. Adjourn Chair Carlton Christensen
Meeting Information:
- 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.
- 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 OR by joining the
remote Zoom meeting below.
o Use this link-https://rideuta.zoom.us/webinar/register/WN_BmQ-_AmeTji_ICgt5aassg and follow the
instructions to register for the meeting (you will need to provide your name and email address).
o Sign on to the Zoom meeting through the URL provided after registering
o Sign on 5 minutes prior to the meeting start time.
o Use the 'raise hand' function in Zoom to indicate you would like to make a comment.
o Comments are limited to 3 minutes per commenter.
- 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, January 10th will be distributed to board members prior
to the meeting.
- 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.
- Motions, including final actions, may be taken in relation to any topic listed on the agenda.
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 -