Governing Board Meeting
AGENDA
1.
Welcome;
2.
Roll call;
3.
FY24 Audit Presentation presented by Shawn Kintaudi, CPA, Eide Bailly;
4.
Motion to appoint new members to the Public Safety Advisory Committee presented by Tina Mathieu;
5.
Motion to approve Radio System Console Allocation Recommendation presented by Tina Mathieu;
6.
FY25 Budget to Actual presented by Tina Mathieu;
7.
P25 Project Update presented by Tina Mathieu;
8.
P25 Project - presented by Chief Craig Burnett, SL Valley Police Chiefs
9.
Report from the Public Safety Advisory Committee presented by Mike Rapich;
10.
Report from the PSAP Advisory Committee presented by Jeremy Hales;
11.
Executive Director's Report presented by Tina Mathieu;
12.
Chairman's Report presented by Chairman Davenport; and
13.
General public comments;
14.
Motion to adjourn. The next meeting is on May 7, 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