Regular Meeting of the Utah Transit Authority Audit Committee - Revision 1
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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 Audit Committee
- Notice Type(s)
- Meeting
- Event Start Date & Time
- February 11, 2026 09:00 AM
- Description/Agenda
- Utah Transit Authority Board of Trustees REGULAR MEETING AGENDA Wednesday, February 11, 2026, 9:00 AM FrontLines Headquarters 1. Call to Order and Opening Remarks - Trustee Jeff Acerson 2. Pledge of Allegiance - Trustee Jeff Acerson 3. Safety First Minute - Trustee Jeff Acerson 4. Public Comment - Trustee Jeff Acerson 5. Consent - Trustee Jeff Acerson a. Approval of the January 28, 2026 Board of Trustees Meeting Minutes b. Quarterly Disbursement Report - Vehicle Parts Inventory Vendors - Q4 2025 6. Reports a. Legislative Update and Potential Action on Proposed Legislation - Paul Ray b. Executive Director Report - Kim Shanklin c. Strategic Plan Minute: Organizational Excellence - Workday Update - Kim Shanklin d. Financial Report - Preliminary December 2025 - Viola Miller, Brad Armstrong e. Investment Report - Fourth Quarter 2025 - Brian Reeves f. Pension Committee Report - Jeff Acerson g. 2025 Asset Disposal Income Report - Rob Lamph, Joan Burke 7. Contracts, Disbursements and Grants a. Contract: Maintenance of Way Specialty Vehicle (Mountain States Industrial Services) - Jared Scarbrough b. Task Order: On-Call Infrastructure Maintenance Contract Task Order #26-001 - 2026 Project Manager/Superintendent Fees (Stacy and Witbeck, Inc.) - Jared Scarbrough c. Change Order: Supplemental Transportation Services Contract Service Order No. 4 - 2026 State of Good Repair TRAX Bus Bridges (Innovative Transportation Solutions, Inc., DBA The Driver Provider) - Hal Johnson, Shaina Quinn d. Revenue Contract: Ratification of Prior Unauthorized Use and Reauthorization for Continued Use of State Cooperative Contract for Auction Services for Disposal of UTA Equipment and Vehicles (J.J. Kane Auctions) - Joan Burke, Rob Lamph e. Pre-Procurements - Todd Mills - Lawncare and Landscape Maintenance Services 8. Discussion Items a. UTA Strategic Plan Performance Report - Kim Shanklin, Alisha Garrett b. Constituent and Customer Service - 2025 Annual Report - Nichol Bourdeaux, Cindy Medford 9. Other Business Trustee - Jeff Acerson a. Next Meeting: Wednesday, February 25, 2026 at 9:00 a.m. 10. Adjourn - Trustee Jeff Acerson Meeting Information: - Special Accommodation: Information related to this meeting is available in alternate formats upon request by contacting adacompliance@rideuta.com or (801) 287-3536. Requests for accommodations should be made at least two business days in advance of the scheduled meeting. - Meeting proceedings may be viewed remotely by following the meeting video 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-stream, 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. o Comments are limited to 3 minutes per commenter. o One person's time may not be combined with another person's time. o Distribution of handouts or other materials to meeting participants or attendees is not allowed . o To support a respectful meeting environment, actions or words that disrupt the meeting, intimidate other participants, obstruct the view or hearing of others, or may cause safety concerns are not allowed. o To join by Zoom: Use this link: https://bit.ly/UTA_BOT_02-11-26 and follow the instructions to register for the meeting. Use the 'raise hand' function in Zoom to indicate you would like to make a comment. - Public Comment may also be given through alternate means. See instructions below. o Comment online at https://www.rideuta.com/Board-of-Trustees o Comment via email at boardoftrustees@rideuta.com o Comment by telephone at 801-743-3882 option 5 (801-RideUTA option 5) - please specify that your comment is for the upcoming Board of Trustees meeting. o Comments submitted before 2:00 p.m. on Tuesday, February 10th will be distributed to board members prior to the meeting and added to the public record. - Meetings are audio and video recorded and live-streamed. - 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
- - 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 -
Meeting Information
- Meeting Location
-
669 West 200 South
Salt Lake City, UT 84101
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Notice Posting Details
- Notice Posted On
- February 06, 2026 12:12 PM
- Notice Last Edited On
- February 06, 2026 02:38 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2026-02-11_BOT_Agenda.pdf | Public Information Handout | 2026/02/06 02:20 PM |
| 2026-02-11_BOT_ePacket.pdf | Public Information Handout | 2026/02/06 02:21 PM |
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 |