Regular Meeting of the Utah Transit Authority Local Advisory Council
Notice Tags
Public Transit District
Notice Type(s)
Meeting
Event Start Date & Time
May 31, 2023 01:00 PM
Event End Date & Time
May 31, 2023 04:00 PM
Description/Agenda
Utah Transit Authority
Local Advisory Council
REGULAR MEETING AGENDA
Wednesday, May 31, 2023 1:00 PM FrontLines Headquarters
UTA Local Advisory Council will meet in person at UTA FrontLines Headquarters (FLHQ) 669 West
200 South, 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 & Opening Remarks Chair Mark Johnson
2. Pledge of Allegiance Chair Mark Johnson
3. Safety First Minute Alisha Garrett
4. Public Comment Chair Mark Johnson
5. Oath of Office Cathie Griffiths
a. Oath of Office: UTA Local Advisory Council Member
- Neal Berube
b. Oath of Office: UTA Local Advisory Council Alternate
Member - Brandon Gordon
6. Consent Chair Mark Johnson
a. Approval of February 15, 2023 Local Advisory
Council Meeting Minutes
7. Reports
a. Executive Director Report
- Impact of 2023 Legislation for UTA
- Collective Bargaining Agreement Highlights
Jay Fox
8. Capital Projects
a. Mid-Valley Connector and Ogden Express (OGX)
Updates
David Hancock
Andrea Pullos
b. AR2023-05-01 - Resolution Approving the Davis-Salt
Lake City Community Connector Locally Preferred
Alternative and Recommending Approval by the
Authority's Board of Trustees
Patti Garver
c. AR2023-05-02 - Resolution Approving the Proposed
Second Amendment to the 2023-2027 Capital Plan
and Recommending Approval by the Authority's
Board of Trustees
Mary DeLoretto
Daniel Hofer
9. Budget and Investments
a. Proposed 2023 Operating and Capital Budget
Amendments
Brad Armstrong
Daniel Hofer
b. Proposed Escrow Substitution for the 2019 and
2021 Defeased Bond Escrows
Troy Bingham
Brian Baker
c. Proposed Bond Tender of Certain Taxable and
Tax-Exempt Debt to Produce Debt Service Savings
Troy Bingham
Brian Baker
10. Service Planning
a. August 2023 Change Day Update Nichol Bourdeaux
Russ Fox
b. Sandy City and South Jordan City Small Area Transit
Study
Russ Fox
Eric Callison
11. Discussion
a. Annual Safety and Security Update Cherryl Beveridge
Dalan Taylor
b. Federal Railroad Administration Corridor
Identification and Development Program Update
Hal Johnson
c. Open Dialogue with the Board of Trustees Mark Johnson
Carlton Christensen
12. Reports and Other Business Chair Mark Johnson
a. Audit Committee Report
b. Next Meeting: Wednesday, September 27, 2023 at
1:00 p.m.
13. Adjourn Chair Mark Johnson
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 through the public 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 connection or 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_ds_9p49WRhGhV7Hv6EbyMA 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 via email at advisorycouncil@rideuta.com
o Comment by telephone at 801-743-3882 option 5 (801-RideUTA option 5) - specify that your comment is for
the Local Advisory Council meeting.
o Comments submitted before 2:00 p.m. on Tuesday, May 30th will be distributed to council members prior to
the meeting.
- Meetings are audio and video recorded and live-streamed.
- Members of the Local Advisory Council and meeting presenters will participate in person, however members may join
electronically as needed, with 24 hour advanced 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
- Local Advisory Council Members may participate electronically.
- 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