UCA Governing Board Meeting
1.
Welcome;
2.
Roll call;
3.
Motion to approve minutes of November 5, 2025, meeting presented by Chairman Davenport;
4.
General public comments;
5.
FY26 Budget to Actual presented by Tina Mathieu;
6.
FY26 Budget Amendments presented by Tina Mathieu;
7.
Revised CY26 Governing Board Schedule presented by Tina Mathieu;
8.
Building Project Update presented by Tina Mathieu;
9.
P25 Project Update presented by Tina Mathieu;
10.
Motion to appoint members to the Public Safety Advisory Committee according to Utah Code 63H-7a-207 2 subsections h
11.
Audit Committee Report presented by Bryan Low;
12.
Report from the Public Safety Advisory Committee presented by TJ Brewer;
13.
Report from the PSAP Advisory Committee presented by Jeremy Hales;
14.
Executive Director's Report presented by Tina Mathieu;
15.
Chairman's Report presented by Chairman Davenport; and
16.
Motion to close the meeting to discuss the character, professional competence, or physical or mental health of an individual or individual(s);
17.
Motion(s) based on the discussion held in the closed portion of the meeting;
18.
Motion to adjourn. The next meeting is on March 11, 2026.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Kati Peters kpeters@uca911.org
Notice of Electronic or Telephone Participation
Microsoft Teams
Meeting ID: 266 412 193 017 93
Passcode: Qx3en2Cj
Dial in by phone
469-909-2290
Phone conference ID: 979 217 176#