AGENDA
1. Welcome;
2. Roll call;
3. Motion to approve minutes of February 28, 2023 meeting presented by Chairman
Davenport;
4. March Budget to Actual Report presented by Tina Mathieu;
5. Audit Committee report presented by Bryan Low;
6. Resolution #2023-001 - Zion's Bancorporation Signature Card presented by Tina
Mathieu;
7. Motion to approve Rural PSAP EMD Certifications and Recertification
Reimbursements presented by Tina Mathieu;
8. Resolution 2023-001 - Memorandum of Understanding Attorney General's Office
and Utah Communications Authority;
9. Review and Approval of Policies:
a. Chief Financial Officer Job Description
10. FY2024 Tentative Budget Overview and Action presented by Tina Mathieu;
11. Report from the Public Safety Advisory Committee presented by Tracy Glover;
12. Report from PSAP Advisory Committee presented by Neil Johnson;
13. Interim Director's Report presented by Tina Mathieu;
14. General public comments;
15. Motion to close the meeting for the purpose of discussing the character, professional
competence, or physical or mental health of an individual or individual(s);
16. Motion(s) based on the discussion held in the close portion of the meeting; 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 Sarah Wetmore at 801-840-4200.
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