PUBLIC NOTICE OF
The Meeting of the Utah Communications Authority Governing Board
Wednesday, January 8, 2025 12:00 p.m.
5215 Wiley Post Way, Suite 550, Salt Lake City, Utah 84116
Telephone Bridge 469-909-2290 Phone Conf. ID: 918 799 588# Join the meeting now Meeting ID: 281 443 488 614 Passcode: ckFuvK
AGENDA
1. Welcome;
2. Roll call;
3. General public comments;
4. Motion to approve minutes of October 30, 2024 meeting presented by Chairman Davenport;
5. Policies/Guidelines:
a. 911 Minimum Standards and Best Practices
6. Motion to appoint a new member to the Public Safety Advisory Committee - presented by Tina Mathieu;
7. FY25 Budget to Actual presented by Tina Mathieu;
8. P25 Project Update presented by Tina Mathieu;
9. Building Project Update presented by Tina Mathieu;
10. Report from the Public Safety Advisory Committee presented by Mike Phillips;
11. Report from the PSAP Advisory Committee presented by Travis Trotta;
12. Executive Director's Report presented by Tina Mathieu;
13. Chairman's Report presented by Chairman Davenport; and
14. Motion to close the meeting to discuss the character, professional competence, or physical or mental health of an individual or individual(s);
15. Motion(s) based on the discussion held in the close portion of the meeting;
16. Motion to adjourn. The next meeting is on March 12, 2025.
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