Regular Meeting of the Utah Transit Authority Local Advisory Council
Notice Tags
Public Transit District
Notice Type(s)
Meeting
Event Start Date & Time
November 29, 2023 01:00 PM
Event End Date & Time
November 29, 2023 04:00 PM
Description/Agenda
Utah Transit Authority
Local Advisory Council
REGULAR MEETING AGENDA
Wednesday, November 29, 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.
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 September 27, 2023 Local Advisory
Council Meeting Minutes
b. Proposed Bylaw Revisions
6. Resolution
a. AR2023-11-01 - Resolution Giving Notice and Setting
Regular Meeting Dates for the Authority's Local
Advisory Council for Calendar Year 2024
Mark Johnson
CONSULTATION WITH BOARD OF TRUSTEES
7. Budget and Investments
a. Consultation on Agency's Tentative 2024 Budget Viola Miller
8. Capital Projects
a. AR2023-11-02 - Resolution Approving the Proposed
2024-2028 Capital Plan and Recommending
Approval by the Authority's Board of Trustees
Viola Miller
Daniel Hofer
Gregory Andrews
9. Discussion
a. Travel Training Program Megan Waters
Doraleen Taulanga
b. Wasatch Choice Vision Russ Fox
Andrew Gruber
LaNiece Davenport
c. Open Dialogue with the Board of Trustees Mark Johnson
Carlton Christensen
REPORTS AND OTHER BUSINESS
10. Reports
a. Executive Director Report Jay Fox
b. Audit Committee Report Mark Johnson
Troy Walker
11. Other Business Chair Mark Johnson
a. Next Meeting: Wednesday, February 21, 2024 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_DiFe6OpKRriRxhZ4N4i8mg 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, November 28th 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