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
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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#