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08/05/2024 - Meeting Agenda SALT LAKE CITY TRANSPORTATION ADVISORY BOARD Salt Lake City Transportation Division Office- 349 South Zoo East, Suite 150 - P.O. Box 145502 Salt Lake City, Utah 84114-5502 This meeting will be accessible both electronically and in person at the anchor location. The anchor location is 349 South Zoo East, ist floor conference room and the virtual meeting information is below. Members of the public are encouraged to participate in meetings. WebEx Virtual Meeting Link https://saltlakeeiiy.webex.com/saltlakeeiiy/j.php?MTID=mccge798c 543ddib4l2895caO4af,4e48 Meeting number(access code):2498 329 7896 Meeting Password:7czBP8mwzZ7 Join by Phone: +1-408-418-9388 United States Toll Access code: 2498 329 7896 AGENDA Monday,August 5, 2024 4:00 -5:30 P.M. Welcome and Introduction of Guests 4:00 3 min Approval of Minutes: May 6, 2024 TAB,June 10, 2024 Joint Meeting 4:03 2 min Action by TAB:Approve minutes Public Comment 4:05 5 min PNUT Board—Joint Committee Proposal, Motion&Vote 4:10 20 min Kerri Nakamura,PNITT Board Capital Improvement Program(CIP), io-Year Capital Facilities Plan, and Prioritization Process 4:30 30 min Attachments: TAB / BAC project prioritization FY25 CIP projects CAP Committee Recommendations to CDCIP Board CDCIP and Mayor's recommended CIP-https://www.slcdocs.com/budget/CIPbookFY25Cal2Maint.pdf Discussion: New transformative projects vs. Capital maintenance? Network approach? Meeting Schedule Meeting Time/ BAC Vice Chair 5:00 10 min Suggested action-Motion and vote on revise meeting time, ongoing. Joint Meeting with BAC in September Labor Day conflict for ist Monday September 16, 5-6:30 pm Topics: FY26 CIP projects; Follow-up on 10 year CFP, Discuss joint meetings proposal Suggested action-Motion and vote on September meeting time School Transportation/TAB Letter 5:15 5 min Report Out— By Members 5:20 10 min TAB Members •Bicycle Advisory Committee— (vice chair vacant) Reminder: Elections — October 2024 Adjourn 5:30 Official Accommodation Notice for Salt Lake City Corporation Salt Lake City Corporation is committed to ensuring that we are accessible to all members of the public. To request ADA reasonable accommodations,please contact Amy Lyons at 801-535-6630 or amy.lyons@slcgov.com. Please provide 48 hours advanced notice. ADA accommodations can include alternate formats,interpreters,and other auxiliary aids.