Notice of Public Meeting - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Salt Lake Valley Emergency Communications Center
- Entity Website
- https://www.slvecc.com/
- Public Body
- Board of Trustees
Notice Information
- Notice Title
- Notice of Public Meeting
- Notice Tags
- Public Safety
- Notice Type(s)
- Meeting
- Event Start Date & Time
- January 15, 2025 02:00 PM
- Event End Date & Time
- January 15, 2025 04:00 PM
- Description/Agenda
- 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
- Not Available at this time.
Meeting Information
- Meeting Location
-
5360 S Ridge Village Drive
West Valley City, UT 84118
Show in Apple Maps Show in Google Maps - Contact Name
- Rachel Nipper
- Contact Email
- rnipper@vecc911.com
Notice Posting Details
- Notice Posted On
- January 13, 2025 11:22 AM
- Notice Last Edited On
- January 13, 2025 11:57 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 1-15-2025 VECC Trustee Meeting Notice.pdf | Other | 2025/01/13 11:38 AM |
| SLVECC Board Agenda 01112025.pdf | Other | 2025/01/13 11:38 AM |