Regular Meeting of the Utah Transit Authority Local Advisory Council
Notice Tags
Public Transit District
Notice Type(s)
Meeting
Event Start Date & Time
September 27, 2023 01:00 PM
Event End Date & Time
September 27, 2023 04:00 PM
Description/Agenda
Utah Transit Authority
Local Advisory Council
REGULAR MEETING AGENDA
Wednesday, September 27, 2023 1:00 PM FrontLines Headquarters
The 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.
OPENING BUSINESS
1. Call to Order & Opening Remarks Chair Mark Johnson
2. Pledge of Allegiance Chair Mark Johnson
3. Safety First Minute Viola Miller
4. Public Comment Chair Mark Johnson
5. Consent Chair Mark Johnson
a. Approval of May 31, 2023 Local Advisory Council
Meeting Minutes
b. Board Policy Revisions
CONSULTATION WITH BOARD OF TRUSTEES
6. Capital Projects
a. Capital Development Update:
- OGX Opening
- First/Last Mile Connections Program (TIGER)
Andrea Pullos
Travis Colledge
b. AR2023-09-01 - Resolution Approving the Proposed
Third Amendment to the 2023-2027 Capital Plan
and Recommending Approval by the Authority's
Board of Trustees
David Hancock
Viola Miller
7. Budget and Investments
a. Consultation on 2023 Capital Budget Amendment
for the TRAX Daybreak Station
David Hancock
Viola Miller
8. Service Planning
a. UTA Moves 2050 - Long Range Transit Plan Russ Fox
Megan Waters
Alex Beim
9. Discussion
a. FrontRunner Strategic Double Track Project Update David Hancock
Ben Huot
b. Federal Railroad Administration Corridor
Identification and Development Program Update
Hal Johnson
c. Open Dialogue with the Board of Trustees Mark Johnson
Carlton Christensen
REPORTS AND OTHER BUSINESS
10. Reports
a. Executive Director Report
- Operator Recruitment
Jay Fox
b. Audit Committee Report Mark Johnson
Troy Walker
11. Other Business Chair Mark Johnson
a. Next Meeting: Wednesday, November 29, 2023 at
1:00 p.m.
12. 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-steam, 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_Ktipjf7_QXWUgs-UWl1BVg 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, September 26th 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