Salt Lake Valley Emergency Communications Center
Board of Trustees Meeting Agenda
ONSITE MEETING
Date | Time 8/19/2026 - 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 Ivan Whitaker, Executive Director (VECC)
2.0 Review and Consider the Approval of June 17th, 2026, Board Meeting Minutes Ivan Whitaker, Executive Director (VECC)
3.0 Public Comments (Public comments are limited to 3 minutes unless otherwise Ivan Whitaker, Executive Director (VECC)
approved by the Board)
4.0 Operations Board Reports
4.1 Police Operations Advisory Board Briefing Rich Ferguson, Chief, Draper
4.2 Fire Operations Advisory Board Briefing Joey Mittelman, Chief, Murray
5.0 Awards and Recognition Ivan Whitaker, Executive Director (VECC)
5.1 Cardiac Arrest Saves Ivan Whitaker, Executive Director (VECC)
5.2 Promotions Ivan Whitaker, Executive Director (VECC)
5.3 New Roles (VECC) Ivan Whitaker, Executive Director (VECC)
6.0 Operations Report
6.1 Performance Report for June & July 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 HERE AVL Presentation Dan Boucher, Ashesh Sharma, Versaterm
9.0 Financial Reporting Items See attached report: Tyson Montoya,
Chief Financial Officer
9.1 FY26 Financial Highlights Overview Tyson Montoya, Chief Financial Officer
9.2 Financial Report for July 2026 Tyson Montoya, Chief Financial Officer
9.3 FY27 Budget Revision & Resolution to Adopt Budget Revision Tyson Montoya, Chief Financial Officer
10.0 Re-open Public Meeting (if necessary) Ivan Whitaker, Executive Director (VECC)
11.0 Next Board Meeting: September 16, 2026, REMOTE Ivan Whitaker, Executive Director (VECC)
12.0 Motion to Adjourn Ivan Whitaker, Executive Director (VECC)
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: 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