UCA Governing Board Meeting -- March 12, 2025
General Information
- Government Type
- Independent or Quasi-Government
- Entity
- Utah Communications Authority
- Entity Website
- https://www.uca911.org/#
- Public Body
- Utah Communications Authority Board
Notice Information
- Notice Title
- UCA Governing Board Meeting -- March 12, 2025
- Notice Tags
- Public Meetings
- Notice Type(s)
- Notice
- Event Start Date & Time
- March 12, 2025 12:00 PM
- Event End Date & Time
- March 12, 2025 02:00 PM
- Description/Agenda
- 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
- Notice of Electronic or Telephone Participation
- 469-909-2290 passcode 565 874 703# Teams Meeting ID: 225 563 114 703 Passcode: qGL8UQ
Meeting Information
- Meeting Location
-
5215 Wiley Post Way
Suite 550
Salt Lake City, UT 84116
Show in Apple Maps Show in Google Maps - Contact Name
- Katie Peters
- Contact Email
- kpeters@uca911.org
Notice Posting Details
- Notice Posted On
- October 31, 2024 01:00 PM
- Notice Last Edited On
- May 08, 2025 11:12 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 03.12.25 Governing Board Meeting audio.mp3 | Audio Recording | 2025/03/13 10:59 AM |
| Draft.GoverningBoardMeetingMinutes.March2025.pdf | Meeting Minutes | 2025/05/05 10:50 AM |
| 3.12.25Governing_Board_APPROVED_meeting_minutes.pdf | Meeting Minutes | 2025/05/08 11:10 AM |
| Governing Board Agenda.March2025.pdf | Public Information Handout | 2025/03/10 08:23 AM |
| Audit Letter to UCA-EideBailly.pdf | Public Information Handout | 2025/05/08 11:11 AM |
| Audit of UCA-Financial Statement EideBailly.pdf | Public Information Handout | 2025/05/08 11:11 AM |
| EMS Director Position on UCA-Justin Needles.pdf | Public Information Handout | 2025/05/08 11:11 AM |
| Goodman Endorsement UCA.pdf | Public Information Handout | 2025/05/08 11:11 AM |
| Public Safety Advisory Committee-Brady Cottam.pdf | Public Information Handout | 2025/05/08 11:12 AM |
Notice Revision History
| Revision Number | Notice Edited On | Edited By |
|---|---|---|
| 4 | May 8, 2025 11:12 AM | kpeters@uca911.org |
| 3 | May 5, 2025 10:50 AM | kpeters@uca911.org |
| 2 | March 13, 2025 11:00 AM | kpeters@uca911.org |
| 1 | March 10, 2025 08:24 AM | kpeters@uca911.org |
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