1.
Welcome;
2.
Roll call;
3.
Motion to approve minutes of June 25, 2025, and January 8, 2025 meetings presented by Chairman Davenport;
4.
General public comments;
5.
Audit Committee Report presented by Bryan Low;
6.
FY25 Budget to Actual presented by Tina Mathieu;
7.
Building Project Update 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.
Motion to close the meeting to discuss the character, professional competence, or physical or mental health of an individual or individual(s);
14.
Motion(s) based on the discussion held in the closed portion of the meeting;
15.
Motion to adjourn. The next meeting is on November 5, 2025, in St. George, Utah
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