Salt Lake Valley Emergency Communications Center
Board of Trustees Meeting Agenda
Date | Time 5/20/2026 2:00 PM| Location 5360 South Ridge Village Dr., West Valley City, UT 84118
REMOTE 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 April 15th, 2026, Board Meeting Scott Harrington, Taylorsville
Minutes
3.0 Public Comments (Public comments are limited to 3 minutes unless Scott Harrington, Taylorsville
otherwise approved by the Board)
4.0 Operations Board Reports
4.1 Police Operations Advisory Board Briefing Craig Burnett, Chief, Murray
4.2 Fire Operations Advisory Board Briefing Terry Addison, Chief, South Salt Lake
5.0 Awards and Recognition Ambir Widdison, SLVECC Fire Commander
6.0 Operations Report
6.1 Performance Report for April 2026 See attached report: Elyse Haggerty, Chief of Operations
6.2 UCA Radio Project Update Ambir Widdison, SLVECC Fire Commander
Brice Rawlings, SLVECC Facility Maintenance Manager
7.0 AVL Pilot Project Status Update Ambir Widdison, SLVECC Fire Commander
- Fire Zone 1st/Proximity
- AVL Enhancement Update
8.0 Executive Director Report Ivan Whitaker, Executive Director
9.0 Financial Reporting Items See attached report: Tyson Montoya, Chief Financial Officer
9.1 Financial Report for April See attached report: Tyson Montoya, Chief Financial Officer
9.2 Fraud Assessment Review Tyson Montoya, Chief Financial Officer
9.3 FY 26 Capital Improvement Scott Harrington, Taylorsville,
Tyson Montoya, Chief Financial Officer
10.0 Resolution to Approve Capital Improvement Scott Harrington, Taylorsville,
Tyson Montoya, Chief Financial Officer
11.0 Resolution to Approve the Continuation of Technical Lease Agreement Scott Harrington, Taylorsville,
Tyson Montoya, Chief Financial Officer
12.0 Resolution to Approve Executive Director Contract Agreement Scott Harrington, Taylorsville,
Tyson Montoya, Chief Financial Officer
13.0 Re-open public meeting (if necessary) Scott Harrington, Taylorsville
14.0 Next Board Meeting: June 17, 2026, ONSITE Scott Harrington, Taylorsville
15.0 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 (801-840-4100, 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: May 20, 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