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Entity: Utah Transit Authority

Body: Board of Trustees

Notice Title:	Agenda of UTA Internal and External Committee
Notice Tags:	Transportation
Meeting Location:	669 West 200 South Salt Lake City 84101
Event Date & Time:	October 13, 2010 October 13, 2010 10:00 AM - October 13, 2010 12:00 PM
Description/Agenda:	Working Meeting of the Internal & External Constituencies Committee Wednesday, October 13, 2010 - 10:00 a.m. to 12:00 p.m. UTA Frontlines Headquarters, Golden Spike Room - 669 West 200 South, Salt Lake City UTA Mission Statement UTA strengthens and connects communities by enabling individuals to pursue a fuller life with greater ease and convenience by leading in partnering, planning and wise investment of physical, economic and human resources. Members Robert A. Hunter, Committee Chair Larry Ellertson Michele Johnson Michael Romero Invitees: Greg H. Hughes, Chair Meghan Z. Holbrook Ralph Jackson Michelle Facer Baguley P. Bret Millburn Alan Maughan Justin Allen Ben Southworth Nancy Malecker Keith Bartholomew Michael Allegra Erika Shubin Christopher Bleak Bruce Jones David Heier Necia Christensen Jerry Benson Irene Huntsman Terry C. Diehl Andrea Packer EiLeen Billings Charles Henderson Ken Montague Agenda Action Items: 1. Acceptance of Committee Report of July 14th, 2010 Meeting Robert A. Hunter 2. Resolution Amending the Board Process Policy on GRAMA Appeals Robert A. Hunter 3. UTA Drug and Alcohol Policy, Policy Exhibits, and Addendum for FrontRunner Rail Services: David Heier Closed Session Items: a. Strategy Session to Discuss the Purchase, Exchange or Lease of Real Property when Public Discussion would Prevent the Public Body from Completing the Transaction on the Best Possible Terms. b. Strategy Session to Discuss the Character, Professional Competence, or Physical or Mental Health of an Individual. c. Strategy Session to Discuss On-going and/or Potential Litigation. d. Strategy Sessions to Discuss Collective Bargaining Information/Discussion Items: 4. Compensation Audit Nancy Malecker 5. Public Outreach for August 2011 Service Changes Andrea Packer Erika Shubin 6. Social Media Andrea Packer Erika Shubin 7. Liaison, Conference and External Committee Reports Robert A. Hunter 8. Other Business Robert A. Hunter 9. Input for November 2010 Committee Meeting Agenda Robert A. Hunter 10. Adjourn
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 Irene Huntsman at 801-287-2214.
Notice of Electronic or telephone participation:	Telephonic participation is not available.
Other information:
Contact Information:
Posted on:	October 06, 2010 03:01 PM
Last edited on:	October 06, 2010 03:01 PM

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