Salt Lake Valley Emergency Communications Center
Board of Trustees Meeting Agenda
Date | Time 2/18/2026 2:00 PM| Location 5360 South Ridge Village Dr., West Valley City, UT 84118
ONSITE MEETING
Agenda Item # Agenda Topic Presenter
1.0 Call to order and introduction of visitors Scott Harrington, Taylorsville
2.0 Review and consider the approval of Jan. 21, 2026, Board Meeting Minutes Scott Harrington, Taylorsville
3.0 Public Comments (Public comments are limited to 3 minutes unless otherwise Scott Harrington, Taylorsville
approved by the Board)
4.0 Special District Overview with Q&A Heather Anderson, Association Director, Lobbyist, PIO
5.0 Operations Board Reports
5.1 Police Operations Advisory Board Briefing Rich Ferguson, Chief, Draper
5.2 Fire Operations Advisory Board Briefing Terry Addison, Chief, South Salt Lake
6.0 Awards and Recognition Ambir Widdison, SLVECC Fire Commander
7.0 Operations Report
7.1 Performance Report for January 2026 See attached report: Elyse Haggerty, Chief of Operations
7.2 UCA Radio Project Update Ambir Widdison, SLVECC Fire Commander
Brice Rawlings, SLVECC Facility Maintenance Manager
8.0 AVL Pilot Project Status Update Ambir Widdison, SLVECC Fire Commander
-Fire Zone 1st/Proximity
-AVL Enhancement Update
9.0 Executive Director Report Ivan Whitaker, Executive Director
10.0 Financial Reporting Items See attached report: Tyson Montoya, Chief Financial Officer
10.1 FY27 Budget Adoption See attached report: Tyson Montoya, Chief Financial Officer
10.2 Financial report for January Tyson Montoya, Chief Financial Officer
11.0 Re-open public meeting (if necessary) Scott Harrington, Taylorsville
12.0 Next Board Meeting: April 15, 2026, REMOTE Scott Harrington, Taylorsville
13.0 Motion to Adjourn Scott Harrington, Taylorsville
Notice of Special Accommodations (ADA)
In accordance with the Americans With Disabilities Act, individuals requiring special accommodation services (including auxiliary communicative aids and services) during this meeting should make their request to the Salt Lake Valley Emergency Communications Center Administrative Office (Rachel Nipper, 801-840-4024, rnipper@vecc911.com), at least two working days prior to the meeting. TDD number 840-4000.
Notice of Electronic or Telephone Participation
Topic: VECC Board of Trustees Meeting
Time: February 18,2026, 02:00 PM Mountain Time (US and Canada)
https://us02web.zoom.us/j/89535009411?pwd=GUyydvuXgfkAwZUAhyrX6Tm3BrqZfQ.1
Meeting ID: 895 3500 9411
Passcode: 8018404000