UCA Governing Board Meeting -- January 8, 2025 - Revision 4
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 -- January 8, 2025
- Notice Tags
- Public Meetings
- Notice Type(s)
- Notice
- Event Start Date & Time
- January 8, 2025 12:00 PM
- Event End Date & Time
- January 8, 2025 02:00 PM
- Description/Agenda
- PUBLIC NOTICE OF The Meeting of the Utah Communications Authority Governing Board Wednesday, January 8, 2025 12:00 p.m. 5215 Wiley Post Way, Suite 550, Salt Lake City, Utah 84116 Telephone Bridge 469-909-2290 Phone Conf. ID: 918 799 588# Join the meeting now Meeting ID: 281 443 488 614 Passcode: ckFuvK AGENDA 1. Welcome; 2. Roll call; 3. General public comments; 4. Motion to approve minutes of October 30, 2024 meeting presented by Chairman Davenport; 5. Policies/Guidelines: a. 911 Minimum Standards and Best Practices 6. Motion to appoint a new member to the Public Safety Advisory Committee - presented by Tina Mathieu; 7. FY25 Budget to Actual presented by Tina Mathieu; 8. P25 Project Update presented by Tina Mathieu; 9. Building Project Update presented by Tina Mathieu; 10. Report from the Public Safety Advisory Committee presented by Mike Phillips; 11. Report from the PSAP Advisory Committee presented by Travis Trotta; 12. Executive Director's Report presented by Tina Mathieu; 13. Chairman's Report presented by Chairman Davenport; and 14. Motion to close the meeting to discuss the character, professional competence, or physical or mental health of an individual or individual(s); 15. Motion(s) based on the discussion held in the close portion of the meeting; 16. Motion to adjourn. The next meeting is on March 12, 2025.
- 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 passcode 918 799 588 # Teams Meeting ID: 281 443 488 614 Passcode: ckFuvK
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
- October 31, 2024 12:50 PM
- Notice Last Edited On
- January 09, 2025 09:08 AM
Download Attachments
File Name | Category | Date Added |
---|---|---|
Governing Board Agenda.January2025.pdf | Public Information Handout | 2025/01/06 07:00 PM |
5a.Min Standards 06232021_PSAP Advisory Committee Recommendations.January2025.pdf | Public Information Handout | 2025/01/06 07:01 PM |