Salt Lake Valley Emergency Communications Center
Board of Trustees Meeting Agenda
Date | Time 1/15/2025 2:00 PM| Location 5360 South Ridge Village Dr., West Valley City, UT 84118
Agenda
Item # Agenda Topic Presenter
1.0 Call to order and introduction of visitors Korban Lee, Board of
Trustees Chair
2.0 Review and approval of 11/20/2024 Board Meeting Minutes Korban Lee, Board of
Trustees Chair
3.0 Public Comments (Public comments are limited to 3 minutes Korban Lee, Board of
unless otherwise approved by the Board) Trustees Chair
4.0 Vote - New SLVECC Board of Trustees Chair and Vice Chair Korban Lee, Board of
Trustees Chair
5.0 Budget Committee Assembly - Tyson Montoya, Deputy
- Committee Member Discussion Director of Finance & Admin
- Meeting Date
6.0 Operations Advisory Board Reports
6.1 Police Operations Advisory Board Briefing Shane Taylor, Chief, Riverton
6.2 Fire Operations Advisory Board Briefing Clint Smith, Chief, Draper
7.0 UCA Radio Project Update Ambir Widdison, SLVECC Fire
Commander
Brice Rawlings, SLVECC
Facility Maintenance Manager
8.0 AVL Pilot Program Update Ivan Whitaker, Executive
Director
9.0 Awards and Recognition Ivan Whitaker, Executive
Director
10.0 SLVECC Operations Report
10.1 Performance Report for November/December 2024 Elyse Haggerty, Deputy
See attached report: Director of Operations
11.0 Executive Director Report Ivan Whitaker, Executive
Director
12.0 Financial Reporting Items Tyson Montoya, Deputy
Director of Finance and Admin
12.1 Financial report for November/December 2024 See attached report
13.0 Closed Session (if needed) Korban Lee, Chair
The Board may consider a motion to enter into
Closed Session. A closed meeting described
under Utah Code Section 52-4-205 may be held for
specific purposes including, but not limited to:
a. discussion of the character, professional
competence, or physical or mental health of
an individual;
c. strategy sessions to discuss pending or
reasonably imminent litigation;
f. certain deliberations and decision making
involved in the procurement process.
g. investigative proceedings regarding
allegations of criminal misconduct;
A closed meeting may also be held for attorney
client matters that are privileged pursuant to Utah
Code § 78B-1-137, and for other lawful purposes
that satisfy the pertinent requirements of the
Utah Open and Public Meetings Act.
14.0 Re-open public meeting (if necessary) Korban Lee, Chair
15.0 Next Board Meeting: February 19, 2025, at 2:00 PM - in Scott Harrington, Taylorsville
Person or via Zoom
16.0 Frequency of the in-person meetings. (Scott will lead) Scott Harrington, Taylorsville
17.0 Motion to Adjourn Scott Harrington, Taylorsville
Notice of Special Accommodations (ADA)
In accordance with the Americans With Disabilities Act, individuals requiring special accommodation services (including auxiliary communicative aids and services) during this meeting should make their request to the Salt Lake Valley Emergency Communications Center Administrative Office, Jodi Morris (801-840-4498; jmorris@vecc911.com) at least two working days prior to the meeting. TDD number 840-4000.
Notice of Electronic or Telephone Participation
Topic: VECC Board of Trustees Meeting
Time: January 15, 2025, 02:00 PM Mountain Time (US and Canada)
https://us02web.zoom.us/j/81814590872?pwd=sRuol3mMy8wbIYOb9Bq7ze71cYanB8.1
Meeting ID: 818 1459 0872
Passcode: 282723