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Notice Title:	Agenda of the Regular Meeting of the Board of Trustees of the Utah Transit Authority
Notice Tags:	Public Transit District
Meeting Location:	669 West 200 South UTA Headquarters Salt Lake City 84101
Event Date & Time:	June 28, 2017 June 28, 2017 01:30 PM - June 28, 2017 05:00 PM
Description/Agenda:	AGENDA OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE UTAH TRANSIT AUTHORITY PUBLIC NOTICE is hereby given of the Regular Meeting of the Board of Trustees of the Utah Transit Authority at 1:30 p.m. on Wednesday, June 28, 2017, 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 Robert McKinley, Board Chair 2. Pledge of Allegiance Rebecca Cruz, Board of Trustees Support 3. Safety First Minute Dave Goeres, Chief Safety, Security & Technology Officer 4. Item(s) for Consent Robert McKinley a. Approval of May 24, 2017 Meeting Report b. March/April Financial Reports & Dashboard 5. General Public Comment Period Robert McKinley (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.) 6. President/CEO Report Jerry Benson, President/CEO 7. Presentations/Informational Items Robert McKinley a. Benchmark Survey Report Nichol Bourdeaux b. Operations Planning: (Bus/Rail) Presentation Todd Provost 8. R2017-06-01: Resolution to Conditionally: 1) Remove Property from TOD Designation; 2) Declare Property as Surplus; 3) Set Conditions for Possible Conveyance of Property; and 4) Describe Parameters for Purchase and Sale Agreement to Clearfield City a. Presentation of Item Bob Biles b. Public Input c. Board Discussion and Decision/Action 9. R2017-06-02: Resolution to Approve Title VI Equity Analysis Related to August Change Day a. Presentation of Item Jayme Blakesley b. Public Input c. Board Discussion and Decision/Action 10. Closed Session Robert McKinley a. Discussion of the Purchase, Exchange, Lease or Sale of Real Property when Public Discussion would Prevent the Authority from Completing the Transaction on the Best Possible Terms. b. Strategy Session to Discuss the Character, Professional Competence, Physical or Mental Health of an Individual. c. Strategy Session to Discuss Collective Bargaining. d. Strategy Session to Discuss Pending or Reasonably Imminent Litigation. 11. Action Taken Regarding Matters Discussed in Closed Session Robert McKinley 12. Action Items Robert McKinley a. R2017-06-03: Collective Bargaining Agreement Kim Ulibarri 13. Other Business Robert McKinley a. Transportation Governance & Funding Task Force Update Bret Millburn 14. Adjourn Robert McKinley 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. Contact Regarding this Agenda: Rebecca Cruz, Board of Trustees Support Manager Utah Transit Authority 801-287-2580 rcruz@rideuta.com
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:	June 23, 2017 03:46 PM
Last edited on:	June 27, 2017 11:31 AM

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