General Information

Government Type

Special Service District

Entity

Salt Lake Valley Emergency Communications Center

Entity Website

https://www.slvecc.com/

Public Body

Board of Trustees

Notice Information

Add Notice to Calendar

Notice Title

Notice of Public Meeting

Notice Type(s)

Meeting

Event Start Date & Time

November 19, 2025 02:00 PM

Event End Date & Time

November 19, 2025 04:00 PM

Description/Agenda

Salt Lake Valley Emergency Communications Center Board of Trustees Meeting Agenda Date | Time 11/19/2025 2:00 PM| Location 5360 South Ridge Village Dr., West Valley City, UT 84118 ONSITE MEETING Agenda Item # Agenda Topic Presenter 1.0 Call to order and introduction of visitors Kevin Hicks, Riverton 2.0 Review and consider the approval of Oct. 15, 2025, Board Kevin Hicks, Riverton Meeting Minutes 3.0 Public Comments (Public comments are limited to 3 minutes unless Kevin Hicks, Riverton otherwise approved by the Board) 4.0 Operations Board Reports 4.1 Police Operations Advisory Board Briefing Shane Taylor, Chief, Riverton 4.2 Fire Operations Advisory Board Briefing Terry Addison, Chief, South Salt Lake 5.0 December Board Meeting? Kevin Hicks, Riverton 6.0 Utah Open Meeting Act (OPMA) Training - January 14th, 2026 Kevin Hicks, Riverton Board Meeting 6.0 Awards and Recognition- Employees of the Month & Quarter Ivan Whitaker, Executive Director 7.0 Operations Report 7.1 Performance Report for October See attached report: Elyse Haggerty, Chief of Operations 7.2 UCA Radio Project Update Ambir Widdison, SLVECC Fire Commander Brice Rawlings, SLVECC Facility Maintenance Manager 8.0 AVL Pilot Project Status Update Ambir Widdison, SLVECC - Fire Zone 1st/Proximity Fire Commander - AVL Enhancement Update - Response Configuration Update 9.0 Executive Director Report Ivan Whitaker, Executive Director 9.1 Special District Discussion Tyson Montoya, Chief Financial Officer 10.0 Financial Reporting Items See attached report: Tyson Montoya, Chief Financial Officer 10.1 Financial report for October: See attached report: Tyson Montoya, Chief Financial Officer 11.0 Closed Session (if needed) Kevin Hicks, Riverton 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 § 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act. 12.0 Re-open public meeting (if necessary) Kevin Hicks, Riverton 13.0 Next Board Meeting: TBD Kevin Hicks, Riverton 14.0 Motion to Adjourn Kevin Hicks, Riverton

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: November 19, 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

Meeting Information

Meeting Location

5360 S. Ridge Village Dr
West Valley City, UT 84118
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Contact Name

Rachel Nipper

Contact Email

rnipper@vecc911.com

Notice Posting Details

Notice Posted On

November 17, 2025 11:58 AM

Notice Last Edited On

November 17, 2025 12:42 PM

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