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Utah Communications Authority Board

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General Information

Government Type
Independent or Quasi-Government
Entity
Utah Communications Authority
Entity Website
https://www.uca911.org/#
Public Body
Utah Communications Authority Board

Notice Information

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Notice Title
Utah Communications Authority Board
Notice Tags
Public Meetings
Notice Type(s)
Notice, Meeting
Event Start Date & Time
November 29, 2016 01:00 PM
Event End Date & Time
November 29, 2016 03:00 PM
Description/Agenda
PUBLIC NOTICE OF The Meeting of the Utah Communications Authority Board Tuesday, November 29, 2016, Time: 1 PM Location: Utah Communications Authority 5360 S Ridge Village Drive Salt Lake, UT 84118 AGENDA 1. Welcome 2. Approval of meeting minutes from Utah Communications Authority Board Meetings: May 24, 2016; June 28, 2016; July 26, 2016; August 23, 2016 and September 27, 2016. 3. Administrative Division a. Budget Report - Patsy Halladay b. Administrative Review Update - Mike Mathieu & Bryan Low c. Audit Committee Report - Bryan Low d. Lobbyist/Government Liaison - Dave Edmunds e. Director Report - Dave Edmunds f. Chairperson Report - Tina Mathieu g. Rule Recommendation re 63H-7a-203(10) - Scott Freitag h. Strategic Plan Recommendations - Dave Edmunds i. Bylaw Changes/Recommendations i. Recommendations from attorneys - Quin Stephens ii. Recommendations from Executive Committee Committee - Tom Ross j. Officer Elections - Quin Stephens i. Review Relevant Bylaws ii. Approve Nominating and Voting Procedures iii. Nominations and Vote 4. Radio Division a. Current Project Update - Jake Hunt 5. Interoperability Division a. Current Project Update - Gordy Coles 6. 9-1-1 Division a. Current Project Update - Shawn Messinger b. Final 911 Study - Dave Edmunds c. 911 Advisory Committee Appointment Recommendation and Confirmation d. Grants - i. DPS Cedar City Multi Node Grant - Director recommendation - Public Comment - Action on grant ii. St. George CPE Upgrade Text & Multi Node Grant - Director Recommendation - Public Comment - Action on grant iii. DPS Cedar City CPE Grant - Director recommendation - Public Comment - Action on grant iv. Garfield County CPE 6th Year Maintenance - Director Recommendation - Public Comment - Action on Grant - 7. Next Meeting - December 27, 2016
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 Jana Gunnell at 801-840-4200.
Notice of Electronic or Telephone Participation
WEBX: https://stateofutah-2.conferencinghub.com/CenturylinkWeb/Eric Parry After connections choose: ENTER AS GUEST or Telephone Bridge: 877-820-7831; PIN: 417860#

Meeting Information

Meeting Location
5360 South Ridge Village Drive
Salt Lake City , 84118
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Contact Name
Katie Peters
Contact Email
kpeters@uca911.org

Notice Posting Details

Notice Posted On
November 22, 2016 10:13 AM
Notice Last Edited On
November 22, 2016 10:13 AM

Download Attachments

File Name Category Date Added
UCA Board - Open_20161129-1259_01d24a4075177680.mp3 Audio Recording 2016/11/29 07:04 PM
UCA Nov 16 Minutes Approved.pdf Meeting Minutes 2016/12/27 03:37 PM


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