1. Welcome;
2. Roll call;
3. Motion to approve minutes of August 20, 2025, and September 25, 2025, meetings
presented by Chairman Davenport;
4. General public comments;
5. FY26 Budget to Actual presented by Tina Mathieu;
6. Building Project Update presented by Tina Mathieu;
7. P25 Project Update presented by Tina Mathieu;
8. Motion to choose 2026 Governing Board meeting schedule;
9. Policies
* Fund Balance Policy
10. Wasatch County Communications Console Request presented by Tina Mathieu;
11. Motion to appoint members to the PSAP Advisory Committee according to Utah Code 63H-7a-208 (1) subsections (h)
12. Motion to appoint members to the Public Safety Advisory Committee according to Utah Code 63H-7a-207 (2) subsections (c), (i), (k), and (3) subsection (a).
13. Report from the Public Safety Advisory Committee presented by TJ Brewer;
14. Report from the PSAP Advisory Committee presented by Jeremy Hales;
15. Executive Director's Report presented by Tina Mathieu;
16. Chairman's Report presented by Chairman Davenport; and
17. Motion to close the meeting to discuss the character, professional competence, or physical or mental health of an individual or individual(s);
18. Motion(s) based on the discussion held in the closed portion of the meeting;
Motion to adjourn.
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