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Entity: Utah Transit Authority

Body: Board of Trustees

Notice Title: Agenda of the Special Meeting of the Board of Trustees of the Utah Transit Authority
Notice Tags: Public Transit District
Meeting Location: 669 West 200 South
Frontlines Headquarters
Salt Lake City    84101
Event Date & Time: July 15, 2016
July 15, 2016 01:00 PM - July 15, 2016 02:00 PM
Description/Agenda:
                AGENDA OF THE SPECIAL MEETING
OF THE
BOARD OF TRUSTEES OF THE UTAH TRANSIT AUTHORITY


	PUBLIC NOTICE is hereby given of the 
Special Meeting of the
Board of Trustees of the Utah Transit Authority at
1:00 p.m. on Friday,  July 15, 2016, 
at the Utah Transit Authority Headquarters located at
669 West 200 South, Salt Lake City, Utah
Golden Spike Conference Rooms

www.rideuta.com/board
	


1.	Welcome to UTA Board Meeting
	H. David Burton, Board Chair
		
2.	Pledge of Allegiance
	Steve Meyer, Chief Development Officer
		
3.	Safety First Minute
	Dave Goeres, Chief Safety & Security Officer
		
4.	General Public Comment Period      	H. David Burton
	(The Board of Trustees invites brief comments or questions from the public.  Please note, in order to be considerate of everyone attending the meeting and to more closely follow the published agenda times, public comments will be limited to two minutes per person per item.  A spokesperson who has been asked by a group to summarize their comments may be allowed five minutes to speak.) 
	
5.	Resolution:  R2016-07-01:  Advanced Funding for the Provo-Orem TRIP Project Work	H. David Burton
	a.	Presentation of Item		Jerry Benson
	b.	Public Input	
	c.	Board Discussion and Decision/Action	
	
6.	Item(s) for Consent	H. David Burton
	a.	Approval of June 22, 2016 Meeting Report	
		
7.	Other Business	H. David Burton
			
8.	Adjourn	H. David Burton

Contact Regarding this Agenda:

Rebecca Cruz, Board of Trustees Support Manager
Utah Transit Authority
801-287-2580
rcruz@rideuta.com



	The Board Mission Statement

Utah Transit Authority strengthens and connects communities thereby enabling individuals to pursue a fuller life with greater ease and convenience by leading through partnering, planning, and wise investment of physical, economic, and human resources.	

            
Notice of Special Accommodations: To assure full participation at the meeting, accommodations for effective communication, such as sign language interpreters or printed materials in alternative formats, must be requested at least five (5) working days prior to the date of the scheduled event. Direct requests for accommodations to UTA ADA Compliance Officer at 801-287-3536 or dial 711 to make a relay call. To request a language interpreter, please call Rebecca Cruz at 801-287-2580.
Notice of Electronic or telephone participation: Telephonic participation is not available.
Other information:
Contact Information:

Posted on: July 12, 2016 05:29 PM
Last edited on: July 12, 2016 05:29 PM

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