Rob Lamph

Board of Trustees of the Utah Transit Authority Regular Meeting

The board meeting covered several key agenda items, including the swearing-in of a new trustee and a mid-year performance report from the President/CEO. Committee updates were provided regarding the 2016 Pension Audit, 2016 Financial Audit, Q2 2017 Internal Audit, the 2040 Long-Term Strategic Plan, and stakeholder/government relations. The board also addressed resolutions concerning the disposition of Clearfield Station property, which required the addition of development agreement conditions, and a Title VI Equity Analysis for service changes. Additionally, the board conducted a closed session to discuss collective bargaining and pending litigation, resulting in the approval of a collective bargaining agreement.