UCA Governing Board Meeting
The Meeting of the Utah Communications Authority Governing Board
Wednesday, October 21, 2026 11 AM
The Kanab Center - 20 N 100 E
Kanab, UT 84741
AGENDA
1.
Welcome;
2.
Roll call;
3.
Motion to approve minutes of the August 12, 2026, and September 11, 2026, meetings presented by Chairman Davenport;
4.
General public comments;
5.
FY26 Budget to Actual presented by Tina Mathieu;
6.
Audit Committee Report presented by Kevin VanTassell;
7.
Building Project Update presented by Tina Mathieu;
8.
P25 Project Update presented by Tina Mathieu;
9.
VESTA Phone Console Study Update; presented by Tina Mathieu;
10.
Report from the Public Safety Advisory Committee presented by Chief TJ Brewer;
11.
Report from the PSAP Advisory Committee presented by Lisa Kehoe;
12.
Executive Director's Report presented by Tina Mathieu;
13.
Chairman's Report presented by Chairman Davenport; and
14.
Motion to adjourn. The next meeting is on December 2, 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 Chris Hughes at chughes@uca911.org
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Other Information
Microsoft Teams
Meeting ID: 262 188 087 035 29
Passcode: Nr2Li74b
Dial in by phone 469-909-2290
Phone conference ID: 995 242 403#