Regular Meeting of the Utah Transit Authority Board of Trustees - 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 (Deactivated)
Notice Information
- Notice Title
- Regular Meeting of the Utah Transit Authority Board of Trustees
- Notice Type(s)
- Meeting
- Event Start Date & Time
- April 8, 2026 09:00 AM
- Description/Agenda
- Utah Transit Authority Board of Trustees REGULAR MEETING AGENDA Wednesday, April 8, 2026, 9:00 AM FrontLines Headquarters 1. Call to Order and Opening Remarks - Chair Carlton Christensen 2. Pledge of Allegiance - Chair Carlton Christensen 3. Safety First Minute -Jeff Acerson 4. Public Comment - Chair Carlton Christensen 5. Consent - Chair Carlton Christensen a. Approval of the March 25, 2026, Board of Trustees Meeting Minutes 6. Reports a. Executive Director Report - Jay Fox - Olympic Transportation Working Group b. Strategic Plan Minute: Organizational Excellence - Trapeze Update - Jay Fox c. Pension Committee Report - Jeff Acerson d. Financial Report - Preliminary February 2026 - Viola Miller, Brad Armstrong 7. Resolutions a. R2026-04-01 - Resolution Adopting Revised Board Policy 1.2 Ethics - Neiufi Iongi b. R2026-04-02 - Authorizing Execution of an Interlocal Cooperation Agreement with Salt Lake City Corporation and the Salt Lake City Community Reinvestment Agency for the S-Line Extension -David Osborn, Ethan Ray 8. Contracts, Disbursements and Grants a. Revenue Contract: S-Line Funding Agreement (Salt Lake City Community Reinvestment Agency) - David Osborn, Ethan Ray b. Change Order: S-Line Extension Change Order 6 - Phase 1 Deductive Budget Adjustment (Kiewit West Infrastructure Co.) - David Osborn, Ethan Ray c. Change Order: S-Line Extension Change Order 7 - Phase 2 Construction Services (Kiewit West Infrastructure Co.) - David Osborn, Ethan Ray d. Revenue Contract: Ratification of Master Transit Agreement and Service Order 1 Between Utah Transit Authority and Utah County for Operation of Enhanced Transit Service in Utah County - Hal Johnson e. Contract: Lawn Care and Landscape Maintenance (Roth Landscape Services, LLC) - Kevin Anderson, Guy Miner f. Contract: Lawn Care and Landscape Maintenance (Yard Masters Inc.) - Kevin Anderson, Guy Miner g. Change Order: Program Management Services Change Order No. 04 - Contract Extension and Budget Adjustment (HNTB Corporation) - Daniel Hofer h. Pre-Procurements - Todd Mills - Fire Alarm Systems Remediation 9. Service and Fare Approvals a. Fare Agreement: Special Events and Police Service Agreement for Salt Lake City Marathon (High Altitude Special Events 'HASE') - Monica Howe 10. Discussion Items a. Capital Program Report - First Quarter 2026 - Daiel Hofer 11. Other Business - Chair Carlton Christensen a. Next Meeting: Wednesday, April 22, 2026 at 9:00 a.m. 12. Adjourn - Chair Carlton Christensen 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_04-08-26 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, April 7 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 03:13 PM
- Notice Last Edited On
- April 08, 2026 02:12 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2026-04-08_BOT_Agenda.pdf | Public Information Handout | 2026/04/03 12:23 PM |
| 2026-04-08_BOT_ePacket - Pages 1 - 175.pdf | Public Information Handout | 2026/04/03 12:29 PM |
| 2026-04-08_BOT_ePacket - Pages 175 - 350.pdf | Public Information Handout | 2026/04/03 12:29 PM |
| 2026-04-08_BOT_ePacket - Pages 351 - 530.pdf | Public Information Handout | 2026/04/03 12:30 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Carlton Christensen, Trustee | boardoftrustees@rideuta.com | (801)287-2585 |
| Jeff Acerson, Chair | boardoftrustees@rideuta.com | (801)287-2585 |
| Beth Holbrook, Trustee | boardoftrustees@rideuta.com | (801)287-2585 |