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Regular Meeting of the Utah Transit Authority Local Advisory Council - Revision 3

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General Information

Government Type
Special Service District
Entity
Utah Transit Authority
Entity Website
http://www.rideuta.com
Public Body
Local Advisory Council

Notice Information

Notice Title
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

Meeting Information

Meeting Location
669 W 200 S
Salt Lake City, UT 84101
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Contact Name
Local Advisory Council
Contact Email
advisorycouncil@rideuta.com
Contact Phone
(801)287-2580

Notice Posting Details

Notice Posted On
May 16, 2024 11:28 AM
Notice Last Edited On
September 03, 2024 12:03 PM

Download Attachments

File Name Category Date Added
2024-05-22_LAC_Audio.mp3 Audio Recording 2024/05/24 11:07 AM
2024-05-22_LAC_Minutes_UNAPPROVED.pdf Meeting Minutes 2024/06/26 05:54 PM
2024-05-22_LAC_Agenda.pdf Public Information Handout 2024/05/16 11:19 AM
2024-05-22_LAC_ePacket.pdf Public Information Handout 2024/05/16 11:23 AM
2024-05-22_LAC_Presentation.pdf Public Information Handout 2024/05/24 11:06 AM

Board/Committee Contacts

Member Email Phone
Bob Stevenson, Chair advisorycouncil@rideuta.com (801)287-2580
Natalie Hall, Vice Chair advisorycouncil@rideuta.com (801)287-2580
Neal Berube, 2nd Vice Chair advisorycouncil@rideuta.com (801)287-2580
Dirk Burton advisorycouncil@rideuta.com (801)287-2580
Karen Cronin advisorycouncil@rideuta.com (801)287-2580
Julie Fullmer advisorycouncil@rideuta.com (801)287-2580
Mark Johnson advisorycouncil@rideuta.com (801)287-2580
Erin Mendenhall advisorycouncil@rideuta.com (801)287-2580
Troy Walker advisorycouncil@rideuta.com (801)287-2580

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