Regular Meeting of the Utah Transit Authority Board of Trustees
Notice Tags
Public Transit District
Notice Type(s)
Meeting
Event Start Date & Time
February 8, 2023 09:00 AM
Event End Date & Time
February 8, 2023 12:00 PM
Description/Agenda
REGULAR MEETING AGENDA
Wednesday, February 8, 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 Nichol Bourdeaux
4. Public Comment Chair Carlton Christensen
5. Consent Chair Carlton Christensen
a. Approval of January 25, 2023 Board Meeting
Minutes
6. Reports
a. Executive Director's Report
- 2022 Ridership
- Ski Service - Traffic Issues
Jay Fox
b. Government Relations and Legislative Update Shule Bishop
7. Resolutions
a. R2023-02-01 - Resolution Appointing Officers, and
Setting Compensation for District Officers and
Employees
Kim Shanklin
8. Contracts, Disbursements and Grants
a. Contract: Fuel Card Program (U.S. Bank) Rob Lamph
b. Contract: Data Discovery of UTA Infrastructure
(Info-Tech Research Group Inc.)
Kyle Brimley
Mike Hurst
c. Change Order: TIGER Program Change Order No. 81
- Construction Services Amendment #23 - UTA
Wayfinding Project (Granite Construction Company)
David Hancock
Travis Colledge
d. Change Order: TIGER Program Change Order No. 82
- 300 North Salt Lake City Overhead Pedestrian
Bridge Elevator Structure Modifications (Granite
Construction Company)
Grey Turner
e. Pre-Procurements
- Operator Restrooms
Todd Mills
9. Other Business Chair Carlton Christensen
a. Next Meeting: Wednesday, February 22nd, 2023 at
9:00 a.m.
10. Closed Session Chair Carlton Christensen
a. Strategy Session to Discuss Collective Bargaining
11. Open Session Chair Carlton Christensen
12. 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_9JcAto6JQAi35tR97b6WeA 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, February 7th will be distributed to board members prior
to the meeting.
- Meetings are audio and video recorded and live-streamed
- 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 -