Salt Lake Valley Emergency Communications Center
Board of Trustees Meeting Agenda
Date | Time 6/16/2025 2:00 PM| Location 5360 South Ridge Village Dr., West Valley City, UT 84118
REMOTE MEETING
Agenda Item # Agenda Topic Presenter
1.0 Call to order and introduction of visitors Scott Harrington, Taylorsville
2.0 Review and consider the approval of May 21, 2025, Board Meeting Minutes Scott Harrington, Taylorsville
3.0 Public Comments (Public comments are limited to 3 minutes unless otherwise approved by the Board) Scott Harrington, Taylorsville
4.0 Operations Board Reports
4.1 Police Operations Advisory Board Briefing Shane Taylor, Chief, Riverton
4.2 Fire Operations Advisory Board Briefing Clint Smith, Chief, Draper
5.0 Awards and Recognition Ivan Whitaker, Executive Director
6.0 Operations Report
6.1 Performance Report for May See attached report: Elyse Haggerty, Chief of Operations
6.2 UCA Radio Project Update Ambir Widdison, SLVECC Fire Commander
Brice Rawlings, SLVECC Facility Maintenance Manager
7.0 AVL Pilot Project Status Update Ambir Widdison, SLVECC Fire Commander
8.0 Executive Director Report Ivan Whitaker, Executive Director
9.0 Financial Reporting Items
9.1 Financial report for May: See attached report: Tyson Montoya, Chief Financial Officer
10.0 Closed Session (if needed) The Board may consider a motion to enter into Closed Session.
A closed meeting described under Utah Code Section 52-4-205 may be held for specific
purposes including, but not limited to:
a. discussion of the character, professional competence, or physical or mental
health of an individual;
c. strategy sessions to discuss pending or reasonably imminent litigation;
f. certain deliberations and decision making involved in the procurement process.
g. investigative proceedings regarding allegations of criminal misconduct;
A closed meeting may also be held for attorney-client matters that are privileged pursuant
to Utah Code ยง 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements
of the Utah Open and Public Meetings Act. Scott Harrington, Taylorsville
11.0 Re-open public meeting (if necessary) Scott Harrington, Taylorsville
12.0 Next Board Meeting: July 16, 2025, at 2:00 PM - ONSITE Scott Harrington, Taylorsville
13.0 Motion to Adjourn Scott Harrington, Taylorsville
Notice of Special Accommodations (ADA)
In accordance with the Americans With Disabilities Act, individuals requiring special accommodation services (including auxiliary communicative aids and services) during this meeting should make their request to the Salt Lake Valley Emergency Communications Center Administrative Office, (Rachel Nipper, 801-840-4100, rnipper@vecc911.com) at least two working days prior to the meeting. TDD number 840-4000.
Notice of Electronic or Telephone Participation
Topic: VECC Board of Trustees Meeting
Time: June 18, 2025, 02:00 PM Mountain Time (US and Canada)
https://us02web.zoom.us/j/82651796132?pwd=Y9bliSU9PwZQuYhpa0wfw8S6fWLgzG.1
Meeting ID: 826 5179 6132
Passcode: 8018404100