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 22, 2026 09:00 AM
- Description/Agenda
- Utah Transit Authority Board of Trustees REGULAR MEETING AGENDA Wednesday, April 22, 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 - Nichol Bourdeaux 4. Public Comment - Chair Carlton Christensen 5. Consent - Chair Carlton Christensen a. Approval of the April 8, 2026, Board of Trustees Meeting Minutes b. UTA Policy - 2026 Policy Adoptions and Revisions 6. Reports a. Executive Director Report - Kim Shanklin - UTA Employee Memorials - Ivan Johnson & Karissa Shaw - UTA Hosts 2026 APTA Mobility b. Strategic Plan Minute: Community Support - Fixed-Route Maintenance Shop Tours - Kim Shanklin 7. Resolutions a. R2026-04-03 - Resolution Authorizing Execution of an Interlocal Cooperation Agreement with Davis County for Davis-Salt Lake City Community Connector Project Funding - Patti Garver b. R2026-04-04 - Resolution Authorizing an Interlocal Cooperation Agreement with Willard City Regarding Sales and Use Tax Revenues - Viola Miller, David Wilkins 8. Contracts, Disbursements and Grants a. Contract: Employee Paid Supplemental Insurance Plan (Voya Financial, Inc.) - Ann Green-Barton, JD Tazoi b. Contract: Police Vehicle Replacements (Young Automotive Group) - Dalan Taylor c. Contract: Police Vehicle Upfitting (Vehicle Lighting Solutions) - Dalan Taylor d. Contract: FAREPAY Card Purchases (Paragon ID) - Monica Howe e. Contract: Network Equipment Replacement (CVE Technologies Group, Inc.) - Kyle Brimley, Tom Smith f. Contract: Mt. Ogden Administration Building Construction (Big-D Construction) - David Osborn g. Contract: Compressed Natural Gas Fueling Building Expansion (Calvin L. Wadsworth Construction Company, LLC) - David Osborn h. Contract: Above Ground Storage Tanks Product Line Replacement (Spackman Enterprises LLC) - David Osborn i. Contract: Paratransit Vehicles for Special Services (Model 1) - Jesse Rogers j. Contract: 2026 Rideshare Van Order (Tony Divino Toyota) - Jesse Rogers k. Contract: UTA Moves 2055 - Long-Range Transit Plan Consulting Services (Parametrix Consult, Inc.) - Jaron Robertson l. Change Order: On Call Systems Services Contract Task Order #26-007- Yellowstone Switch Install (Rocky Mountain Systems Services) - Dean Hansen m. Change Order: On Demand Technologies Master Service Agreement Service Order No. 9 - Adding North Utah County Service Area (River North Transit, LLC / Via) - Hal Johnson, Shaina Quinn n. Pre-Procurements - Todd Mills - Facility Strategic Plan: Electrical Systems Remediation - Bombardier Bi-level HVAC Unit Overhaul and Modernization 9. Service and Fare Approvals a. Sponsored Service: Trolley Bus Service Agreement Amendment No. 2 - (Ogden City Corporation) - Jaron Robertson b. Fare Agreement: Special Events Agreement for Ogden Twilight Concert Series (Ogden Twilight LLC) - Monica Howe c. Fare Agreement: Special Events Agreement for Salt Lake Twilight Concert Series (Sartain and Saunders, LLC) - Monica Howe d. Complimentary Fare: Transit Passes for 2026 APTA Bus Roadeo and Mobility Conference - Monica Howe, Katie Morrison e. Complimentary Fare: Transit Passes for UTA Local Advisory Council Members through December 2026 - Jana Ostler 10. Discussion Items a. Next Generation Fare Collection System Update - Brian Reeves, Kensey Kunkel 11. Other Business - Chair Carlton Christensen a. Next Meeting: Wednesday, May 13, 2026 at 9:00 a.m. 12. Closed Session - Chair Carlton Christensen a. Strategy Session to Discuss Topics as Defined in Utah Code 52-4-205 (1): - Pending or reasonably imminent litigation 13. Open Session - Chair Carlton Christensen 14. 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_04-22-26 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 21st 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 03:14 PM
- Notice Last Edited On
- April 23, 2026 10:30 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2026-04-22_BOT_Agenda.pdf | Public Information Handout | 2026/04/17 03:17 PM |
| 2026-04-22_BOT_ePacket.pdf | Public Information Handout | 2026/04/17 03:18 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 |