Governing Board Meeting
1.
Welcome;
2.
Roll call;
3.
Motion to approve minutes of March 12, 2025 meeting presented by Chairman Davenport;
4.
Audit Committee Report, Bryan Low;
5.
FY25 Budget to Actual presented by Tina Mathieu;
6.
Motion to Approve RFQ for Architectural and Engineering Design Services for Utah Communications Authority Building Project;
7.
Motion to approve FY26 Tentative Budget presented by Tina Mathieu;
8.
P25 Project Update presented by Tina Mathieu;
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 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 June 25, 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