Entity: Utah Transit Authority
Body: Board of Trustees
| Notice Title: | UTA Board Planning and Development Committee Agenda |
| Notice Tags: | Transportation |
| Meeting Location: | 669 West 200 South Salt Lake City 84101 |
| Event Date & Time: |
December 8, 2010 December 8, 2010 02:00 PM - December 8, 2010 04:00 PM |
| Description/Agenda: | Working Meeting of the
Planning and Development Committee
Wednesday, December 8, 2010 - 2 p.m. to 4 p.m.
UTA Frontlines Headquarters, Golden Spike Room - 669 West 200 South, Salt Lake City
Members: Terry C. Diehl, Committee Chair Charles Henderson
Keith Bartholomew Necia Christensen
Justin Allen
Invitees: Greg H. Hughes, Chair Ben Southworth Ralph Jackson
Michelle Baguley, Vice Chair Michele Johnson Mick Crandall
Larry Ellertson Michael Allegra Ralph Jackson
Meghan Z. Holbrook Bruce T. Jones Alan Maughan
Robert Hunter Andrea Packer Ruth Hawe
P. Bret Millburn Jerry Benson Jana Evans
Chris Bleak Ken Montague Irene Huntsman
Michael Romero
Agenda
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.
Action Items:
1. 1. Resolution Approving Final Budget Terry C. Diehl
2. 2. Resolution Designating Transit Oriented Development Projects as Defined in Utah Code Annotated Section 17B-2a-804(2) Ryan McFarland
3. R Resolution Authorizing an Agreement Regarding the Transit Oriented Development in the City of West Jordan Terry C. Diehl
4. 3. Approval of October meeting reports Terry C. Diehl
Information/Discussion Items:
5. 4. Bus Service for School Districts Terry C. Diehl/Justin Jones
6. 5. Westside Transit List from the Westside Township Councils and Leadership Terry C. Diehl/Ralph Jackson
7. 6. Other Business Terry C. Diehl
8. 7. Input for January Meeting Agenda Terry C. Diehl
9. Adjourn Terry C. Diehl
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| 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: |
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| Posted on: | December 02, 2010 12:13 PM |
| Last edited on: | December 02, 2010 12:13 PM |