UCA Governing Board Meeting - April 24, 2024 - Revision 6
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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
- Notice Title
- UCA Governing Board Meeting - April 24, 2024
- Notice Tags
- Public Meetings
- Notice Type(s)
- Notice
- Event Start Date & Time
- April 24, 2024 12:00 PM
- Event End Date & Time
- April 24, 2024 02:00 PM
- Description/Agenda
- AGENDA 1. Welcome; 2. Roll call; 3. General public comments; 4. Motion to approve minutes of February 24, 2024 meeting presented by Chairman Davenport; 5. Policies/Guidelines: a. Motion to approve Policy 15, Reimbursement for Expense 6. Motion to approve Resolution #2024-002 - Zion's Bancorporation Signature Card presented by Tina Mathieu; 7. Motion for changes to Administrative Rule R174 presented by Tina Mathieu; 8. Motion to appoint Chris Hughes to the UCA Audit Committee presented by Bryan Low; 9. FY24 Budget to Actual presented by Tina Mathieu; 10. P25 Project Update presented by Tina Mathieu; 11. Motion to approve FY25 Tentative Budget Overview presented by Tina Mathieu; 12. Report from the Public Safety Advisory Committee presented by Mike Phillips; 13. Report from the PSAP Advisory Committee presented by Travis Trotta; 14. Executive Director's Report presented by Tina Mathieu; 15. Chairman's Report presented by Chairman Davenport; 16. Motion to adjourn. The next meeting is June 19, 2024 to be held at the UCA Warehouse.
- 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
- Phone Bridge 469-909-2290 Phone Conference ID 749 116 296#
Meeting Information
- Meeting Location
-
5215 Wiley Post Way
Suite 550
Salt Lake City, UT 84116
Show in Apple Maps Show in Google Maps - Contact Name
- Katie Peters
- Contact Email
- kpeters@uca911.org
Notice Posting Details
- Notice Posted On
- November 30, 2023 11:10 AM
- Notice Last Edited On
- August 28, 2024 12:33 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 4.24.24_UCA_Governing_Board_Meeting_audio.mp3 | Audio Recording | 2024/04/25 02:45 PM |
| 4.24.24DRAFT_Governing_Board_Minutes.pdf | Meeting Minutes | 2024/05/28 03:22 PM |
| 4.24.24_APPROVED_Governing_Board_Minutes.pdf | Meeting Minutes | 2024/06/20 03:55 PM |
| FINAL.Governing Board Agenda.April 2024.pdf | Public Information Handout | 2024/04/19 12:57 PM |
| 5a.Policy15 Reimbursement for Expenses.DRAFT.REDLINED.pdf | Public Information Handout | 2024/06/20 03:57 PM |
| 6. Resolution2024-002.Zion's BancorporationSignatureCardINFORMATION.pdf | Public Information Handout | 2024/06/20 03:57 PM |
| 7.PETITION FOR MAKING OF NEW ADMINISTRATIVE RULES.April2024.pdf | Public Information Handout | 2024/06/20 03:57 PM |
| 9.Board_BudgetvsActual_Summary_03312024.pdf | Public Information Handout | 2024/06/20 03:57 PM |
| 11.FY2025 Tentative Budget.Board.April2024.pdf | Public Information Handout | 2024/06/20 03:57 PM |
| 11a.FY2025 Tentative Capital Budget.Board.April2024.pdf | Public Information Handout | 2024/06/20 03:58 PM |