Utah Communication Authority Board
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
- Notice Title
- Utah Communication Authority Board
- Notice Tags
- Public Meetings
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- November 5, 2019 01:00 PM
- Event End Date & Time
- November 5, 2019 03:00 PM
- Description/Agenda
- PUBLIC NOTICE OF The Meeting of the Utah Communications Authority Governing Board Tuesday, November 5, 2019 at 1:00 p.m. Telephone Bridge: 877-806-9883; PIN : 633478 Anchor Location: 1835 Convention Center Drive, St. George, Utah 84790 AGENDA 1. Welcome; 2. Roll Call; 3. Motion to Approve Minutes of September 18, 2019 meeting; 4. Director's Report and Update; 5. Appointment of UCA Audit Committee; 6. Presentation of September Income Statement; 7. Adoption of Latest Version of Strategic Plan; 8. Report from the Public Safety Advisory Committee; 9. Report from the PSAP Advisory Committee; a. Motion to Amend Minimum Standard Number 7. 10. Notification of PSAP Maintenance Payments; 11. Report on 35 bids (18 sites) and Motion to Amend Budget Related Thereto; 12. Motion to Amend Budget re: Warehouse Expenses; 13. Introduction and Communications re: VECC/SLC911 CAD Grant; 14. Motion to Close Meeting to Discuss Pending or Reasonably Imminent Litigation and Attorney Client Communications; 15. Motion re: Request from VECC/SLC911 to Approve Replacement CAD Project as Qualifying for Utilization of Cad Funds and Related Issues; 16. General Public Comments; and 17. Motion to adjourn.
- 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 Babbi Hill at 801-840-4200.
- Notice of Electronic or Telephone Participation
- Telephone Bridge: 877-806-9883; PIN: 633478#
Meeting Information
- Meeting Location
-
1835 Convention Center Drive
St. George, 84790
Show in Apple Maps Show in Google Maps - Contact Name
- Katie Peters
- Contact Email
- kpeters@uca911.org
Notice Posting Details
- Notice Posted On
- August 26, 2019 09:49 AM
- Notice Last Edited On
- February 05, 2020 10:35 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| UCA Board - Open Board Mtg Part 2.mp3 | Audio Recording | 2019/11/06 03:45 PM |
| 11.5.2019 UCA Board - Open Part 1.mp3 | Audio Recording | 2019/11/07 09:54 AM |
| UCA Board - Open Board Mtg Part 3.mp3 | Audio Recording | 2020/01/15 08:10 AM |
| 11.5.2019 Approved UCA Board Meeting Minutes 2.pdf | Meeting Minutes | 2019/12/16 02:47 PM |
| 11.5.2019 UCA Board Meeting Memorandum and Exhibits.pdf | Public Information Handout | 2020/02/05 10:14 AM |
| Copy of Final 33 Bids and Blackhawk.xlsx | Public Information Handout | 2020/02/05 10:34 AM |
| UCA Board Meeting Schedule-2019.docx | Other | 2019/10/04 03:44 PM |
| November 5 UCA Board Meeting Agenda.docx | Other | 2019/11/01 03:53 PM |
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