UTA Board Meeting Announcment

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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,

January 28, 2008, in the Golden Spike Rooms of the UTA Frontline

Headquarters Building located at 669 West 200 South, Salt Lake City,

Utah, with the following agenda.

1. Welcome.

-- Larry Ellertson

2. Swearing in of Board Members.

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. Resolutions

a. Resolution of the Board of Trustees of the Utah Transit Authority

Approving the Interlocal Agreement between the Utah Transit Authority

and Eagle Mountain City.

--Michelle Baguley

b. Resolution of the Board of Trustees of the Utah Transit Authority

Approving the Interlocal Agreement between the Utah Transit Authority

and Saratoga Springs.

--Michelle Baguley

5. President’s Report

-- Larry Ellertson

6. General Manager’s Report.

-- John Inglish

7. General Counsel’s Report.

– Bruce T. Jones

8. 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 Health of an Individual.

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

9. Action Taken Regarding Matters Discussed in Closed Session.

– Larry Ellertson

10. Board Training.

11. Consent.

a. Approval of Financial Statements of November 30, 2008.

b. Approval of Minutes of Board Meeting of December 17, 2008.

12. Other Business.

a. Status of the Potential Federal Stimulus Program.

13. Adjournment.

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.