Regular Meeting of the Utah Transit Authority Board of Trustees
General Information
- Government Type
- Special Service District
- Entity
- Utah Transit Authority
- Entity Website
- http://www.rideuta.com
- Public Body
- Board of Trustees
Notice Information
- Notice Title
- Regular Meeting of the Utah Transit Authority Board of Trustees
- Notice Tags
- Public Transit District
- Notice Type(s)
- Meeting
- Event Start Date & Time
- January 15, 2025 09:00 AM
- Description/Agenda
- Utah Transit Authority Board of Trustees REGULAR MEETING AGENDA Wednesday, January 15, 2025 9:00 AM FrontLines Headquarters The UTA Board of Trustees will meet in person at UTA FrontLines Headquarters (FLHQ) 669 W. 200 S., 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 and Opening Remarks - Chair Carlton Christensen 2. Pledge of Allegiance - Chair Carlton Christensen 3. Safety First Minute - Heather Barnum 4. Public Comment - Chair Carlton Christensen 5. Consent a. Approval of December 18, 2024 Board Meeting Minutes - Chair Carlton Christensen 6. Reports a. Executive Director Report - Jay Fox - Ridership Update - Recognition of Roadeo Participants - UTA Memorial: Lawrence (Craig) Jensen b. Strategic Plan Minute: 2025 Executive Team Strategic One Page - Jay Fox c. Financial Report - November 2024 - Viola Miller, Brad Armstrong, Greg Andrews 7. Resolutions a. R2025-01-01 - Resolution Approving and Reauthorizing the 2024 Public Transit Agency Safety Plan - Travis King b. R2025-01-02 - Resolution Granting 2024 and 2025 Expenditure and Disbursement Authority to Non-Inventory Vendors - Eric Barrett c. R2025-01-03 - Revised Resolution Setting Compensation for District Officers and Administration Employees - Ann Green-Barton 8. Contracts, Disbursements and Grants a. Contract: Security Guard Services (Allied Universal Security Services) - Tiffany Conners, Jordan Eves b. Contract: Transit Transportation Investment Program Funds (TTIF) Cooperative Funding Agreement for Sharp / Tintic Project - UTA Local Match (Utah Department of Transportation) - David Hancock, Tracy Young, Jared Scarbrough c. Contract: Transit Transportation Investment Program Funds (TTIF) Cooperative Funding Agreement for Ogden Express (Utah Department of Transportation) - Jared Scarbrough, Tracy Young, Andrea Pullos d. Change Order: On-Call Infrastructure Maintenance Contract Task Order #25-004 - 2025 FrontRunner and TRAX Tamping (Stacy and Witbeck, Inc.) - Jared Scarbrough, Jacob Wouden e. Change Order: Mt. Ogden Administration Building Design Services Change Order No. 001 - Bus Parking and Canopy Design (AECOM Technical Services, Inc.) - Jared Scarbrough, David Osborn f. Pre-Procurements - Transit Technical Education Center (TTEC) Building Remodel - Midvale Shop Floor Renovation - Todd Mills 9. Other Business a. Next Meeting: Wednesday, January 29th, 2025 at 9:00 a.m. - Chair Carlton Christensen 10. Closed Session a. Strategy Session to Discuss the Purchase, Exchange, or Lease of Real Property - Chair Carlton Christensen 11. Open Session - Chair Carlton Christensen 12. Adjourn - Chair Carlton Christensen
- 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
- - Members of the Board of Trustees and meeting presenters will participate in person, however trustees may join electronically as needed. - Meeting proceedings may be viewed remotely by following the instructions and link on the UTA Board Meetings page -
- Other Information
- *NOTE* - Due to a posting error, the original notice for this meeting was removed from the Public Notice Website. All information provided here is accurate and reflects what was originally listed prior to removal. Questions may be directed towards UTA at boardoftrustees@rideuta.com or the Division of State Archives at upnw@utah.gov.
Meeting Information
- Meeting Location
-
669 West 200 South
Salt Lake City, UT 84101
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Notice Posting Details
- Notice Posted On
- February 05, 2025 10:21 AM
- Notice Last Edited On
- February 05, 2025 10:21 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2025-01-15_BOT_Audio.mp3 | Audio Recording | 2025/02/05 10:19 AM |
| 2025-01-15_BOT_Minutes_APPROVED.pdf | Meeting Minutes | 2025/02/05 10:19 AM |
| 2025-01-15_BOT_Agenda.pdf | Public Information Handout | 2025/02/05 10:15 AM |
| 2025-01-15_BOT_ePacket.pdf | Public Information Handout | 2025/02/05 10:15 AM |
| 2024-01-15_BOT_Presentation.pdf | Public Information Handout | 2025/02/05 10:17 AM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Carlton Christensen, Chair, Trustee | boardoftrustees@rideuta.com | (801)287-2585 |
| Jeff Acerson, Trustee, Chair | boardoftrustees@rideuta.com | (801)287-2585 |
| Beth Holbrook, Trustee, Trustee | boardoftrustees@rideuta.com | (801)287-2585 |
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