PUBLIC NOTICE OF
The Meeting of the Utah Communications Authority Governing Board
Wednesday, February 28, 2024 12:00 p.m.
5215 Wiley Post Way, Suite 550, Salt Lake City, Utah 84116
Telephone Bridge: 1-469-909-2290; Phone ID: 942 461 942#
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Meeting ID: 261 174 138 713
Passcode: 7efFAF
AGENDA
1. Welcome;
2. Roll call;
3. Strategic Plan Presentation presented by Federal Engineering Consultants;
4. Motion to approve Strategic Plans (NG911, LMR, and Interoperability Divisions);
5. Presentation and motion to approve the FY2023 Financial Audit presented by David
Erickson, Eide Bailey;
6. Motion to approve minutes of January 10, 2024 meeting presented by Chairman
Davenport;
7. Policies/Guidelines:
a. Guidelines for the General Emergency Leave Bank (reference 7-0 Working
Conditions);
8. Audit Committee Report presented by Bryan Low;
9. FY2024 Budget to Actual presented by Tina Mathieu;
10. P25 Project Update presented by Tina Mathieu;
11. Report from the Public Safety Advisory Committee presented by Mike Phillips;
12. Report from the PSAP Advisory Committee presented by Travis Trotta;
13. Executive Director's Report presented by Tina Mathieu;
14. Chairman's Report presented by Chairman Davenport;
15. General public comments;
16. Motion to adjourn. The next meeting is April 24, 2024.
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 - swetmore@uca911.org
Notice of Electronic or Telephone Participation
Phone Bridge 469-909-2290 Phone Conference ID 942 461 942 #