UCA AGENDA MAY 13, 2026
1.Welcome;
2.Roll call;
3.Motion to approve minutes of March 11, 2026, meeting presented by Chairman Davenport;
4.General public comments;
5.FY26 Budget to Actual presented by Tina Mathieu;
6.Audit Committee Report presented by Bryan Low;
7.Bountiful City 911 Phone/Radio Console Request presented by Tina Mathieu;
8.Motion to close the meeting to discuss the character, professional competence, or physical or mental health of an individual or individual(s);
9.Motion(s) based on the discussion held in the closed portion of the meeting;
10.Motion to approve FY27 Tentative Budget presented by Tina Mathieu;
11.Building Project Update presented by Tina Mathieu;
12.P25 Project Update presented by Tina Mathieu;
13.Report from the Public Safety Advisory Committee presented by TJ Brewer;
14.Report from the PSAP Advisory Committee presented by Lisa Kehoe;
15.Executive Director's Report presented by Tina Mathieu;
16.Chairman's Report presented by Chairman Davenport; and
17.Motion to adjourn. The next meeting is on June 24, 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: 262 188 087 035 29
Passcode: Nr2Li74b
Dial in by phone
469-909-2290
Phone conference ID: 995 242 403#