UTA Board of Trustees Special Meeting August 11th

Image by Steven Vance via Flickr

AGENDA OF A SPECIAL MEETING

OF THE

BOARD OF TRUSTEES OF THE UTAH TRANSIT AUTHORITY

PUBLIC NOTICE is hereby given of a special meeting of the Board of Trustees of the Utah Transit Authority at 8:00 a.m. on Wednesday, August 11, 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 and Call to Order.

- Gregory H. Hughes

2. A Resolution of the Board of Trustees of the Utah Transit Authority Authorizing the Issuance and Sale of its Sales Tax Revenue Bonds in the Aggregate Principal Amount Not to Exceed $200,000,000; Fixing the Maximum Aggregate Principal Amount of Such Bonds, the Maximum Number of Years over which such Bonds may Mature, the Maximum Interest Rates which such Bonds May Bear, and the Maximum Discount from Par at which such Bonds may be Sold; Providing for the Publication of a Notice of Public Hearing and of Bonds to be Issued and the Running of a Contest Period and Calling a Public Hearing; Declaring an Intent to Reimburse; and Related Matters.

-- Christopher Bleak

3. 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.

d. Strategy Session to Discuss Collective Bargaining.

4. Action Taken Regarding Matters Discussed in Closed Session.

– Gregory H. Hughes

5. Other Business.

6. Adjournment.

Draft Agenda

UTA Board of Trustees Retreat

August 10 and 11, 2010

August 10, 2010

Market Street, 2985 East Cottonwood Parkway, SLC

6:30p.m. Dinner with Spouses

To include discussion of visits to business units (Greg Hughes)

August 11, 2010

Frontlines Headquarters, 2^nd Floor, 669 West 200 South, Salt Lake City

9:00 a.m. to approximately 5:00 p.m.

(Continental Breakfast, Lunch and Breaks will be included throughout the day)

v Introduction

v Mission Review

v Limitations

v Outcome Indicators and Measures

v Board/Staff Process

v 2011 Organizational Goals

v 2011 Budget Kickoff

v Wrap Up

v Adjourn