UCA Governing Board Meeting
1. Welcome;
2. Roll call;
3. General public comments;
4. Motion to approve minutes of June 18, 2024 meeting presented by Chairman Davenport;
5. FY25 Budget to Actual presented by Tina Mathieu;
6. P25 Project Update presented by Tina Mathieu;
7. New Building Project Update presented by Tina Mathieu;
8. Motion to approve 911 Phone System Console Allocation Recommendation presented by Tina Mathieu;
9. Report from the Public Safety Advisory Committee presented by Mike Phillips;
10. Report from the PSAP Advisory Committee presented by Travis Trotta;
11. Executive Director's Report presented by Tina Mathieu;
12. Chairman's Report presented by Chairman Davenport;
13. Motion to close the meeting to discuss litigation, security, property acquisition or sale, or the character and professional competence or physical or mental health of an individual;
14. Motion(s) based on the discussion held in the close portion of the meeting; and
15. Motion to adjourn. The next meeting is October 30, 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 Kati Peters - kpeters@uca911.org
Notice of Electronic or Telephone Participation
Phone Bridge 469-909-2290 Phone Conference ID 208 317 118#