Regular Meeting of the Utah Transit Authority Local Advisory Council
Notice Tags
Public Transit District
Notice Type(s)
Meeting
Event Start Date & Time
November 6, 2024 01:00 PM
Event End Date & Time
November 6, 2024 04:00 PM
Description/Agenda
Utah Transit Authority - Local Advisory Council
REGULAR MEETING AGENDA
Wednesday, November 6, 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
David Hancock
4. Public Comment
Chair Troy Walker
5. Consent
Chair Troy Walker
a. Approval of August 28, 2024 Local Advisory Council Meeting Minutes
b. Board Policy Revision
- Board Policy 1.3 Executive Relationships and Meeting Protocols
- Board Policy 3.3 Capital Development Project Implementation
6. Discussion
a. Economic Value of Transit Study
Jay Fox
Alex Beim
Heather Barnum
b. 2023 Geographic Economic Model
Jay Fox
Viola Miller
7. Service Planning
a. AR2024-11-01 - Resolution Approving the Proposed 2025-2029 Five-Year Service Plan and
Recommending Adoption by the Authority's Board of Trustees
Russ Fox
Megan Waters
Eric Callison
8. Capital Projects
a. AR2024-11-02 - Resolution Approving the Proposed 2025-2029 Capital Plan and Recommending
Adoption by the Authority's Board of Trustees
David Hancock
Daniel Hofer
Greg Andrews
9. Budget and Investments
a. Consultation on Agency's Tentative 2025 Budget
Jay Fox
Viola Miller
10. Transit Oriented Development
a. Salt Lake Central Station Redevelopment
Paul Drake
Sean Murphy
11. Discussion
a. Open Dialogue with the Board of Trustees
Troy Walker
Carlton Christensen
12. Reports and Other Business
a. AR2024-11-03 - Resolution Giving Notice and Setting Regular Meeting Dates for the Authority's Local Advisory Council for Calendar Year 2025
Troy Walker
b. Executive Director Report
- Operator Recruitment Update
- Light Rail Vehicle Contract
- Ridership Update
- Quiet Zone Status
- Chief of Staff - Kim Shanklin
Jay Fox
c. Audit Committee Report
Troy Walker
d. Next Meeting: Wednesday, February 19, 2025 at 1:00 p.m.
Chair Troy Walker
13. 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_IFgVrhwHSi-0y5mngSGDyg 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 5th 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 electronic
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