Regular Meeting of the Utah Transit Authority Local Advisory Council - 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
- 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 31, 2023 01:00 PM
- Event End Date & Time
- May 31, 2023 04:00 PM
- Description/Agenda
- Utah Transit Authority Local Advisory Council REGULAR MEETING AGENDA Wednesday, May 31, 2023 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 Mark Johnson 2. Pledge of Allegiance Chair Mark Johnson 3. Safety First Minute Alisha Garrett 4. Public Comment Chair Mark Johnson 5. Oath of Office Cathie Griffiths a. Oath of Office: UTA Local Advisory Council Member - Neal Berube b. Oath of Office: UTA Local Advisory Council Alternate Member - Brandon Gordon 6. Consent Chair Mark Johnson a. Approval of February 15, 2023 Local Advisory Council Meeting Minutes 7. Reports a. Executive Director Report - Impact of 2023 Legislation for UTA - Collective Bargaining Agreement Highlights Jay Fox 8. Capital Projects a. Mid-Valley Connector and Ogden Express (OGX) Updates David Hancock Andrea Pullos b. AR2023-05-01 - Resolution Approving the Davis-Salt Lake City Community Connector Locally Preferred Alternative and Recommending Approval by the Authority's Board of Trustees Patti Garver c. AR2023-05-02 - Resolution Approving the Proposed Second Amendment to the 2023-2027 Capital Plan and Recommending Approval by the Authority's Board of Trustees Mary DeLoretto Daniel Hofer 9. Budget and Investments a. Proposed 2023 Operating and Capital Budget Amendments Brad Armstrong Daniel Hofer b. Proposed Escrow Substitution for the 2019 and 2021 Defeased Bond Escrows Troy Bingham Brian Baker c. Proposed Bond Tender of Certain Taxable and Tax-Exempt Debt to Produce Debt Service Savings Troy Bingham Brian Baker 10. Service Planning a. August 2023 Change Day Update Nichol Bourdeaux Russ Fox b. Sandy City and South Jordan City Small Area Transit Study Russ Fox Eric Callison 11. Discussion a. Annual Safety and Security Update Cherryl Beveridge Dalan Taylor b. Federal Railroad Administration Corridor Identification and Development Program Update Hal Johnson c. Open Dialogue with the Board of Trustees Mark Johnson Carlton Christensen 12. Reports and Other Business Chair Mark Johnson a. Audit Committee Report b. Next Meeting: Wednesday, September 27, 2023 at 1:00 p.m. 13. Adjourn Chair Mark Johnson 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 Board Meetings page - https://www.rideuta.com/Board-of-Trustees/Meetings - 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 below. o Use this link - https://rideuta.zoom.us/webinar/register/WN_ds_9p49WRhGhV7Hv6EbyMA 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 30th 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
Show in Apple Maps Show in Google Maps - Contact Name
- Local Advisory Council
- Contact Email
- advisorycouncil@rideuta.com
- Contact Phone
- (801)287-2580
Notice Posting Details
- Notice Posted On
- May 26, 2023 07:43 AM
- Notice Last Edited On
- June 01, 2023 02:51 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2023-05-31_LAC_Agenda.pdf | Public Information Handout | 2023/05/26 07:42 AM |
| 2023-05-31_LAC_ePacket.pdf | Public Information Handout | 2023/05/26 07:43 AM |
Board/Committee Contacts
| Member | 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 |