PUBLIC NOTICE OF
The Meeting of the Utah Communications Authority Governing Board
Wednesday, August 12, 2026 12 noon
**REMOTE MEETING ONLY**
Telephone Bridge: 469-909-2290 Phone Conf. ID: 995 242 403#
Join the meeting now Meeting ID: 262 188 087 035 29 Passcode: Nr2Li74b
AGENDA
1.Welcome;
2.Roll call;
3.Motion to approve minutes of June 24, 2026, meeting presented by Chairman Davenport;
4.General public comments;
5.Building Project Update presented by Tina Mathieu;
6.Motion to allow the executive director to enter and execute an agreement with the contractor selected through RFP No. G26-124 for CM/GC Services;
7.P25 Project Update presented by Tina Mathieu;
8.Report from the Public Safety Advisory Committee presented by Chief Cottam;
9.Report from the PSAP Advisory Committee presented by Lisa Kehoe;
10.Executive Director's Report presented by Tina Mathieu;
11.Chairman's Report presented by Chairman Davenport; and
12.Motion to adjourn. The next meeting is on October 21, 2026, in Kanab.
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 Sarah Wetmore swetmore@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#