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
Notice Information
- Notice Title
- Regular Meeting of the Utah Transit Authority Board of Trustees
- Notice Tags
- Public Transit District
- Notice Type(s)
- Meeting
- Event Start Date & Time
- January 11, 2023 09:00 AM
- Event End Date & Time
- January 11, 2023 12:00 PM
- Description/Agenda
- Utah Transit Authority Board of Trustees REGULAR MEETING AGENDA Wednesday, January 11, 2023 9:00 AM FrontLines Headquarters The UTA Board of Trustees will meet in person at UTA FrontLines Headquarters (FLHQ) 669 W. 200 S., 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 and Opening Remarks Chair Carlton Christensen 2. Pledge of Allegiance Chair Carlton Christensen 3. Safety First Minute Alisha Garrett 4. Public Comment Chair Carlton Christensen 5. Consent Chair Carlton Christensen a. Approval of December 21, 2022 Board Meeting Minutes 6. Reports a. Executive Director's Report - Apprenticeship Program - Operator Tribute - Flamminio Di Sera - Operator Tribute - Dale Brady Jay Fox b. Financial Report - November 2022 Bill Greene Brad Armstrong Daniel Hofer 7. Resolutions a. R2023-01-01 Resolution Designating Authorized Users for Utah Public Treasurers' Investment Fund Accounts Troy Bingham 8. Contracts, Disbursements and Grants a. Contract: Employee Assistance Program Services (Bloomquist Hale Consulting Group) Ann Green-Barton b. Contract: Recruitment Advertising Services (Bayard Advertising Agency, Inc.) Kim Shanklin Greg Gerber c. Change Order: TIGER Program Change Order No. 73 - 300 North Salt Lake City Overhead Pedestrian Bridge Elevator Structure Modifications (Granite Construction) Grey Turner 9. Service and Fare Approvals a. Promotional Fare Request: 2023 UTA On Demand Service Jaron Robertson Shaina Quinn b. Complimentary Service: 2023 NBA All-Star Game Service Plan Nichol Bourdeaux Cherryl Beveridge 10. Discussion Items a. Overview of UTA's Total Rewards Package Kim Shanklin Ann Green-Barton b. 2023 Capital Budget Amendment #1 Daniel Hofer Bill Greene 11. Other Business Chair Carlton Christensen a. Next Meeting: Wednesday, January 25th, 2023 at 9:00 a.m. 12. Closed Session Chair Carlton Christensen a. Strategy Session to Discuss Collective Bargaining 13. Open Session Chair Carlton Christensen 14. Adjourn Chair Carlton Christensen 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 by following the 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 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_BmQ-_AmeTji_ICgt5aassg 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 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) - specify that your comment is for the board meeting. o Comments submitted before 2:00 p.m. on Tuesday, January 10th will be distributed to board members prior to the meeting. - Members of the Board of Trustees and meeting presenters will participate in person, however trustees may join electronically as needed with 24 hours advance 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
- - 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 W 200 S
Salt Lake City, UT 84101
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Notice Posting Details
- Notice Posted On
- January 06, 2023 05:20 PM
- Notice Last Edited On
- January 11, 2023 03:33 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2023-01-11_BOT_Agenda.pdf | Public Information Handout | 2023/01/06 05:18 PM |
| 2023-01-11_BOT_ePacket.pdf | Public Information Handout | 2023/01/06 05:19 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 |