Utah Public Notice

Board of Trustees

UTA Working Committee Meeting of the Whole

Notice Date & Time: 10/12/16 12:00 PM


					Working Committee Meeting of the Board of Trustees
Wednesday, October 12th 12:00 - 5:00 p.m.
Frontlines Headquarters, 669 West 200 South, Golden Spike Rooms, Salt Lake City

Robert McKinley, Chair	Sherrie Hall Everett, Co-Vice Chair
	Jeff Hawker, Co-Vice Chair
Mayor Jeff Acerson	Babs De Lay (excused)
Justin Allen	Charles Henderson
Keith Bartholomew (excused)	Dannie McConkie
Greg Bell	Commissioner Bret Millburn
Commissioner Matt Bell (excused)	Michael Romero
Necia Christensen	Mayor Troy Walker


1.	Welcome	Robert McKinley, Chair
2.	Safety First Minute	Dave Goeres, Chief Safety & Security Officer
3.	Swearing In of Newly Appointed Board Officers	Rebecca Cruz, Board of Trustees Support Manager
4.	Presentations
	a.	Mountain Accord	Jerry Benson, Pres/CEO
	b.	2017 Budget Discussion 	Jerry Benson 
5.	Closed Session
	a.	Discussion of the Purchase, Exchange, Lease or sale of Real Property when Public Discussion would Prevent the Authority from Completing the Transaction on the Best Possible Terms.
	b.	Strategy Session to Discuss the Character, Professional Competence, Physical or Mental Health of an Individual.
	c.	Strategy Session to Discuss Collective Bargaining.
	d.	Strategy Session to Discuss Pending or Reasonably Imminent Litigation.
6.	Action Taken Regarding Matters Discussed in Closed Session	Robert McKinley
7.	Special Presentation
	Board Accountability in an Age of Transparency	
	Susan S. Radwan, Med, SMP, ARM, CAE	
8.	Adjourn	Robert McKinley

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 Rebecca Cruz at 801-287-2580.

Notice of Electronic or telephone participation:

Telephonic participation is not available.

Other information:


669 West 200 South, Salt Lake City, 84101

Contact information:

Rebecca Cruz,, 8012872580


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