UTA Board Meeting Agenda

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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 2:30 p.m. on Wednesday, May 26, 2010, in the Golden Spike Rooms at the Frontline Headquarters Building located at 669 West 200 South, Salt Lake City, Utah, with the following agenda.

1. Welcome.

- Larry Ellertson

2. Transit Honor Roll Award – Dennis Nordfelt.

3. Public Comment (10 Minutes).

- Larry Ellertson

(The Board of Trustees invites brief comments or questions from the public during regularly scheduled Board meetings. 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.)

4. Swearing In Of Officers

5. Audit Report by Deloitte and Touche

-- Orrin T. Colby, Jr.

6. Chair’s Report.

-- Larry Ellertson

7. CEO’s Report.

-- John M. Inglish

8. General Manager’s Report.

- Michael Allegra

a. Compliance Report on Fare Structure

9. General Counsel’s Report.

– Bruce T. Jones

10. Closed Session.

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 HHHealth of an Individual.

c. Strategy Session to Discuss On-going and/or Potential Litigation.

11. Action Taken Regarding Matters Discussed in Closed Session.

– Larry Ellertson

12. Other Business.

a. June Chair/Vice Chair Election

13. Consent.

a. Approval of Financial Statements of March 31, 2010.

b. Approval of Minutes of Board Meeting of April 28, 2010.

14. Adjournment.