Regular Meeting of the Utah Transit Authority Local Advisory Council
Notice Tags
Public Transit District
Notice Type(s)
Meeting
Event Start Date & Time
May 22, 2024 01:00 PM
Event End Date & Time
May 22, 2024 04:00 PM
Description/Agenda
Utah Transit Authority
Local Advisory Council
REGULAR MEETING AGENDA
Wednesday, May 22, 2024 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 Troy Walker
2. Pledge of Allegiance
Chair Troy Walker
3. Safety First Minute
Alisha Garrett
4. Public Comment
Chair Troy Walker
5. Consent
Chair Troy Walker
a. Approval of February 21, 2024 Local Advisory Council Meeting Minutes
6. Transit Oriented Development
a. AR2024-05-01 - Resolution Approving and Recommending Adoption of the Ballpark Station Area Plan
Paul Drake
Kayla Kinkead
b. AR2024-05-02 - Resolution Approving and Recommending Adoption of the Midvale Center and Fort Union Station Area Plan
Paul Drake
Kayla Kinkead
c. AR2024-05-03 - Resolution Approving and Recommending Adoption of the West Jordan and Midvale Station Area Plan
Paul Drake
Kayla Kinkead
7. Service Planning
a. August Change Day 2024
Nichol Bourdeaux
Janelle Robertson
8. Discussion
a. Consultation on Issuance and Sale of the Authority's Sales Tax Revenue Refunding Bonds
Viola Miller
Rob Lamph
Brian Baker
b. UTA Strategic Plan Performance and Economic Return Findings
Alisha Garrett
Heather Barnum
c. Geographic Economic Model
Viola Miller
Brad Armstrong
d. 2024 Legislative Session Recap
Shule Bishop
e. Legislative Performance Audit
Carlton Christensen
f. Open Dialogue with the Board of Trustees
Troy Walker
Carlton Christensen
9. Reports
a. Executive Director Report
- International Olympic Committee (IOC) Visit
- Chief Operating Officer selection
- Grant Program Update
Jay Fox
b. Audit Committee Report
Troy Walker
10. Other Business
Chair Troy Walker
a. Next Meeting: Wednesday, August 28th, 2024 at 1:00 p.m.
11. Adjourn
Chair Troy Walker
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 Public Meeting Portal -
https://rideuta.legistar.com/Calendar.aspx
- 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_9igSg0X7SJ2DLdFx-GYhzA 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 21st 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