Regular Meeting of the Utah Transit Authority Board of Trustees - Revision 4
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
- August 9, 2023 09:00 AM
- Event End Date & Time
- August 9, 2023 12:00 PM
- Description/Agenda
- Utah Transit Authority Board of Trustees REGULAR MEETING AGENDA Wednesday, August 9, 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 Kim Shanklin 4. Public Comment Chair Carlton Christensen 5. Consent Chair Carlton Christensen a. Approval of July 26, 2023 Board Meeting Minutes 6. Reports a. Executive Director's Report - Team Award - S-Curve Replacement Team - FTA Visit - OGX - August 26 Event Jay Fox b. Financial Report - June 2023 Viola Miller Brad Armstrong Daniel Hofer Gregory Andrews c. Investment Report - Second Quarter 2023 Rob Lamph 7. Contracts, Disbursements and Grants a. Contract: Purchase Five Used Bi-Level Commuter Rail Passenger Vehicles (North County Transit District) Jared Scarbrough Kyle Stockley Zachary Thomas b. Change Order: Traction Power Substations (TPSS) Rehabilitation Change Order #012 - New HVAC Systems (C3M Power Systems, LLC) Dean Hansen Board of Trustees REGULAR MEETING AGENDA August 9, 2023 8. Budget and Other Approvals a. TBA2023-08-01 Technical Budget Adjustment for Economic Impact Study Viola Miller Brad Armstrong 9. Discussion Items a. Utah Valley Express (UVX) Zero Fare Expiration Jay Fox Viola Miller Mary DeLaMare-Schaefer David Wilkins 10. Other Business Chair Carlton Christensen a. Next Meeting: Wednesday, August 23, 2023 at 9:00 a.m. 11. Closed Session Chair Carlton Christensen a. Strategy Session to Discuss Collective Bargaining 12. Open Session Chair Carlton Christensen 13. 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 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_V0nd1KRBSjyzCA1q5aZDsQ 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, August 8th will be distributed to board members prior to the meeting. - Meetings are audio and video recorded and live-streamed Board of Trustees REGULAR MEETING AGENDA August 9, 2023 - 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
Show in Apple Maps Show in Google Maps
Notice Posting Details
- Notice Posted On
- July 21, 2023 09:13 AM
- Notice Last Edited On
- August 04, 2023 03:21 PM
Download Attachments
File Name | Category | Date Added |
---|---|---|
2023-07-26_BOT_Audio.mp3 | Audio Recording | 2023/07/27 09:04 AM |
2023-07-26_BOT_Agenda.pdf | Public Information Handout | 2023/07/21 09:12 AM |
2023-07-26_BOT_ePacket.pdf | Public Information Handout | 2023/07/21 09:13 AM |
2023-07-26_BOT_Presentation.pdf | Public Information Handout | 2023/07/26 02:27 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 |