UCA Governing Board Meeting
1.
Welcome;
2.
Roll call;
3.
Motion to approve minutes of January 7, 2026 , meeting presented by Chairman Davenport;
4.
General public comments;
5.
FY25 Audit Presentation presented by Paul Skeen, CPA, Eide Bailly;
6.
FY25 Budget Amendments presented by Tina Mathieu;
7.
FY26 Budget to Actual presented by Tina Mathieu;
8.
FY26 Budget Amendments presented by Tina Mathieu;
9.
Resolution #2026-001 - Zion's Bancorporation Signature Card presented by Tina Mathieu;
10.
Administrative Rule R174-1 Five Year Review presented by Tina Mathieu;
11.
Policy:
a.
11.d 401(K) Match Program
b.
Technical Support Specialist II
12.
Motion to appoint members to the Public Safety Advisory Committee according to Utah Code 63H-7a-207 (2) subsection (k);
13.
Building Project Update presented by Tina Mathieu;
14.
P25 Project Update presented by Tina Mathieu;
15.
Springville City 911 Phone Console Request presented by Tina Mathieu;
16.
Layton City 911 Communications Phone/Radio Console Request presented by Tina Mathieu;
17.
Report from the Public Safety Advisory Committee presented by TJ Brewer;
18.
Report from the PSAP Advisory Committee presented by Lisa Kehoe;
19.
Executive Director's Report presented by Tina Mathieu;
20.
Chairman's Report presented by Chairman Davenport; and
21.
Motion to close the meeting to discuss the character, professional competence, or physical or mental health of an individual or individual(s);
22.
Motion(s) based on the discussion held in the closed portion of the meeting;
23.
Motion to adjourn. The next meeting is on May 13, 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 Danny Switzer dswitzer@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: 995 242 403#