Salt Lake Valley Emergency Communications Center
Board of Trustees Meeting Agenda
ONSITE MEETING
Date | Time: 6/17/2026 - 2:00 PM Location: 5360 South Ridge Village Dr., West Valley City, UT 84118
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 May 20th, 2026, Board Meeting Minutes Scott Harrington, Taylorsville
3.0 Public Comments (Public comments are limited to 3 minutes unless otherwise approved by the Board) Scott Harrington, Taylorsville
4.0 Operations Board Reports
4.1 Police Operations Advisory Board Briefing Rich Ferguson, Chief, Draper
4.2 Fire Operations Advisory Board Briefing Terry Addison, Chief, South Salt Lake
5.0 Awards and Recognition Ivan Whitaker, Executive Director
6.0 Operations Report
6.1 Performance Report for May 2026 See attached report: Elyse Haggerty,
Chief of Operations
6.2 UCA Radio Project Update Brice Rawlings, SLVECC Facility
Maintenance Manager
7.0 Executive Director Report Ivan Whitaker, Executive Director
8.0 Financial Reporting Items See attached report: Tyson Montoya,
Chief Financial Officer
8.1 Financial Report for May: See attached report: Tyson Montoya,
Chief Financial Officer
9.0 Resolution to Approve Executive Director Contract Agreement Scott Harrington, Taylorsville
Tyson Montoya, Chief Financial Officer
10.0 July Board Meeting Cancellation Discussion Scott Harrington, Taylorsville
Tyson Montoya, Chief Financial Officer
11.0 Re-open Public Meeting (if necessary) Scott Harrington, Taylorsville
12.0 Next Board Meeting: July 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, 801-840-4017, 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: June 17, 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