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UCA Governing Board Meeting -- March 12, 2025 - Revision 2

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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 -- March 12, 2025
Notice Tags
Public Meetings
Notice Type(s)
Notice
Event Start Date & Time
March 12, 2025 12:00 PM
Event End Date & Time
March 12, 2025 02:00 PM
Description/Agenda
Governing Board Meeting AGENDA 1. Welcome; 2. Roll call; 3. FY24 Audit Presentation presented by Shawn Kintaudi, CPA, Eide Bailly; 4. Motion to appoint new members to the Public Safety Advisory Committee presented by Tina Mathieu; 5. Motion to approve Radio System Console Allocation Recommendation presented by Tina Mathieu; 6. FY25 Budget to Actual presented by Tina Mathieu; 7. P25 Project Update presented by Tina Mathieu; 8. P25 Project - presented by Chief Craig Burnett, SL Valley Police Chiefs 9. Report from the Public Safety Advisory Committee presented by Mike Rapich; 10. Report from the PSAP Advisory Committee presented by Jeremy Hales; 11. Executive Director's Report presented by Tina Mathieu; 12. Chairman's Report presented by Chairman Davenport; and 13. General public comments; 14. Motion to adjourn. The next meeting is on May 7, 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 565 874 703# Teams Meeting ID: 225 563 114 703 Passcode: qGL8UQ

Meeting Information

Meeting Location
5215 Wiley Post Way
Suite 550
Salt Lake City, UT 84116
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Contact Name
Katie Peters
Contact Email
kpeters@uca911.org

Notice Posting Details

Notice Posted On
October 31, 2024 01:00 PM
Notice Last Edited On
March 13, 2025 11:00 AM

Download Attachments

File Name Category Date Added
Governing Board Agenda.March2025.pdf Public Information Handout 2025/03/10 08:23 AM

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