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UCA Governing Board Meeting - November 5, 2025

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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

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Notice Title
UCA Governing Board Meeting - November 5, 2025
Notice Tags
Public Meetings
Notice Type(s)
Notice
Event Start Date & Time
November 5, 2025 12:30 AM
Event End Date & Time
November 5, 2025 02:30 PM
Description/Agenda
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
Notice of Electronic or Telephone Participation
469-909-2290 491 805 954# Teams Meeting ID: 298 504 316 831 Passcode: Dz6Zb2En

Meeting Information

Meeting Location
Hilton Garden Inn
1731 South Convention Center Drive
St. George, UT 84790
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Contact Name
Katie Peters
Contact Email
kpeters@uca911.org

Notice Posting Details

Notice Posted On
October 31, 2024 01:52 PM
Notice Last Edited On
November 14, 2025 11:42 AM

Download Attachments

File Name Category Date Added
11-05-25UCA Governing Board Audio.mp3 Audio Recording 2025/11/14 12:34 PM
11.05.25_APPROVED_meeting_minutes.pdf Meeting Minutes 2026/01/07 03:24 PM
UCA Governing Board Agenda.Final.November2025.pdf Public Information Handout 2025/11/14 11:45 AM
5.FY26 Budget to Actual.November2025.pdf Public Information Handout 2026/01/07 03:26 PM
7.P25 Project Update Notes.November2025.pdf Public Information Handout 2026/01/07 03:26 PM
9a.DRAFT.Fund Balance Policy.November2025.pdf Public Information Handout 2026/01/07 03:27 PM
10OPER~1.PDF Public Information Handout 2026/01/07 03:27 PM
10.Wasatch County PSAP Console Request.Notes.pdf Public Information Handout 2026/01/07 03:27 PM
11.PSAP Advisory Committee.November2025.pdf Public Information Handout 2026/01/07 03:29 PM
12.PSAC.Section2subsection(c).pdf Public Information Handout 2026/01/07 03:29 PM
12.PSAC.Section2subsection(i).HALES.pdf Public Information Handout 2026/01/07 03:30 PM
12.PSAC.Section2subsection(i).HALES.StateChiefs.pdf Public Information Handout 2026/01/07 03:30 PM
12.PSAC.Section2subsection(i).ROWSER.pdf Public Information Handout 2026/01/07 03:33 PM
12.PSAC.Section2subsection(k).pdf Public Information Handout 2026/01/07 03:33 PM

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