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UCA Governing Board Meeting - March 11, 2026

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General Information

Government Type
Independent or Quasi-Government
Entity
Utah Communications Authority
Entity Website
https://www.uca911.org/#
Public Body
Utah Communications Authority Board

Notice Information

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Notice Title
UCA Governing Board Meeting - March 11, 2026
Notice Type(s)
Meeting
Event Start Date & Time
March 11, 2026 12:00 PM
Event End Date & Time
March 11, 2026 02:00 PM
Description/Agenda
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#

Meeting Information

Meeting Location
5215 Wiley Post Way
Suite 550
Salt Lake City, UT 84116
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Contact Name
Katie Peters
Contact Email
kpeters@uca911.org

Notice Posting Details

Notice Posted On
January 15, 2026 01:54 PM
Notice Last Edited On
May 15, 2026 01:41 PM

Download Attachments

Download Attachments
File Name Category Date Added
3.11.26Governing Board Meeting Audio.mp3 Audio Recording 2026/03/13 05:39 PM
03.11.2026 - APPROVED UCA GOVERNING BOARD MEETING MINUTES.pdf Meeting Minutes 2026/05/15 01:41 PM
UCA Governing Board AgendaMarch 2026.pdf Public Information Handout 2026/03/09 12:12 PM
5.UCA2025FinalFinancialStatements.pdf Public Information Handout 2026/03/26 10:14 AM
5.UCA2025FinalGovernanceLetter.pdf Public Information Handout 2026/03/26 10:17 AM
6.BudgetAdjustmentsFY25.pdf Public Information Handout 2026/03/26 10:18 AM
8.BudgetAmendmentsFY26.pdf Public Information Handout 2026/03/26 10:18 AM
10.R174-1-Five-Year-Review-March2026.pdf Public Information Handout 2026/03/26 10:19 AM
11a.11d.401KMatchProgram.pdf Public Information Handout 2026/03/26 10:19 AM
12.PSAC_CommitteeApplication.Deb Burton.pdf Public Information Handout 2026/03/26 10:20 AM
13.BuildingProjectUpdate.pdf Public Information Handout 2026/03/26 10:21 AM
15.Recommendation-Springville Public Safety Communications Center- additonal NG911 phone and P25 radio console_FINAL_MAR 6 2026.pdf Public Information Handout 2026/03/26 10:23 AM
16.Recommendation-Layton City Police PSAP NG911 Phone and P25 Radio Console Reallocation Request_FINAL_MAR 6 2026.pdf Public Information Handout 2026/03/26 10:23 AM
Layton_Springville_Console Reallocation request_email.pdf Public Information Handout 2026/03/26 10:24 AM



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