Regular Meeting of the Utah Transit Authority Board of Trustees - 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
- 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
- May 13, 2026 09:00 AM
- Description/Agenda
- Utah Transit Authority Board of Trustees REGULAR MEETING AGENDA Wednesday, May 13, 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 - Ann Green-Barton 4. Public Comment - Chair Carlton Christensen 5. Consent - Chair Carlton Christensen a. Approval of the April 22, 2026, Board of Trustees Meeting Minutes b. Quarterly Disbursement Report - Vehicle Parts Inventory Vendors - Q1 2026 c. Quarterly Disbursement Report - Non-Inventory Vendors - Q1 2026 6. Reports a. Executive Director Report - Jay Fox - Continuous Improvement Excellence Award - Timpanogos & Central Maintenance - UTA Award - Best Public Awareness Strategy for 'Trains Don't Swerve' Series b. Strategic Plan Minute: Customer Experience - S-Line - Jay Fox c. Financial Report - March 2026 - Viola Miller, Brian Reeves, Brad Armstrong d. Investment Report - First Quarter 2026 - Viola Miller, Brian Reeves e. UDOT Property Acquisition Report - Q1 2026 - Paul Drake, Spencer Burgoyne 7. Resolutions a. R2026-05-01 - Resolution Accepting the Conveyance of UDOT Parcel 123:Z for the Sharp/Tintic Connection Project - Jon Larsen, Paul Drake 8. Budget and Other Approvals a. International Travel to Valencia, Spain and Basel, Switzerland for Light Rail Vehicle Manufacturing Inspections - Jon Larsen, Kyle Stockley 9. Contracts, Disbursements and Grants a. Change Order: On-Call Infrastructure Maintenance Contract Task Order #26-009: Yellowstone Interlocking Construction (Stacy and Witbeck, Inc.) - David Osborn b. Change Order: On-Call Infrastructure Maintenance Contract Task Order #26-010: Union Interlocking Construction (Stacy and Witbeck, Inc.) - David Osborn c. Change Order: On-Call Infrastructure Maintenance Contract Task Order #26-011: 2100 South Grade Crossing Replacement (Stacy and Witbeck, Inc.) - David Osborn d. Change Order: On-Call Infrastructure Maintenance Contract Task Order #26-012: 2026 FrontRunner and TRAX Tamping (Stacy and Witbeck, Inc.) - David Osborn 10. Service and Fare Approvals a. Fare Agreement: Special Events Agreement for Western Stampede Rodeo (City of West Jordan) - Brian Reeves, Jordan Eves 11. Other Business - Chair Carlton Christensen a. Next Meeting: Wednesday, May 27, 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_05-13-26 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, May 12th, 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 03:17 PM
- Notice Last Edited On
- May 13, 2026 02:44 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2026-05-13_BOT_Audio.mp3 | Audio Recording | 2026/05/13 02:33 PM |
| 2026-05-13_BOT_Agenda.pdf | Public Information Handout | 2026/05/08 02:06 PM |
| 2026-05-13_BOT_ePacket.pdf | Public Information Handout | 2026/05/08 02:07 PM |
| 2026_05_13_BOT_Presentation.pdf | Public Information Handout | 2026/05/13 02:35 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 |