Board of Directors
I. Call to order: Ernie John, Chairman
II. Consent Calendar: Ernie John Chairman
a) Meeting Minutes for: August 2026
b) Financial Statement: August 2026
III. Business and Action Items:
a) Resolution to admit the Town of Spring Lake as a member of Central Utah 911
b) Resolution to admit Lindon City and Orem City as members of Central Utah 911 and accompanying Membership Fee Agreement.
c) Console Review
IV. Policy Approval
a) 09.15 Internal Policy and Standard Operating Procedure Evaluation Committee, revised- Operation Manager Tricia Breinholt
b) 10.03 Visitors in the Dispatch Center, revised - Operation Manager, Tricia Breinholt
c) 12.02 Priority and Natures of Law Calls, revised- Operation Manager Tricia Breinholt
d) 12.19 Active Shooter or Assailant, revised - Performance Development Manager, April Robbins
V. Operations Chair Report: Chief Gustman
VI. Director's Report: Heidi Healy Executive Director
VII. Open Forum
VIII. Enter Into Closed Session
a) Discuss 'reasonably imminent litigation and/or the character of an employee'
IX. Adjourn
Next Meeting: October 8, 2026
Attendance in person or ZOOM Meeting
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 Suzee Anderson 801-794-4002