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
- February 19, 2025 02:00 PM
- Event End Date & Time
- February 19, 2025 04:00 PM
- Description/Agenda
- Salt Lake Valley Emergency Communications Center Board of Trustees Meeting Agenda Date | Time 2/19/2025 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 Scott Harrington, Taylorsville, Chair 2.0 Review and consider approval of January 16, 2025, Board Meeting Minutes Scott Harrington, Taylorsville, Chair 3.0 Public Comments (Public comments are limited to 3 minutes unless Scott Harrington, Taylorsville, Chair otherwise approved by the Board) 4.0 Operations Board Reports 4.1 Police Operations Advisory Board Briefing Shane Taylor, Chief, Riverton 4.2 Fire Operations Advisory Board Briefing Clint Smith, Chief, Draper 5.0 Awards and Recognition Ivan Whitaker, Executive Director 6.0 Employee Engagement Survey Overview Kari Gardner, Executive Consultant, HR & Ivan Whitaker Executive Director 7.0 Operations Report 7.1 Performance Report for January See attached report: Elyse Haggerty, Deputy Director of Operations 7.2 UCA Radio Project Update Ambir Widdison, SLVECC Fire Commander Brice Rawlings, SLVECC Facility Maintenance Manager 8.0 AVL Pilot Project Status Update Ambir Widdison, SLVECC Fire Commander 9.0 Executive Director Report Ivan Whitaker, Executive Director 10.0 Financial Reporting Items Tyson Montoya, Deputy Director of Finance and Admin 10.1 Financial report for January See attached report 10.2 Finance Committee - VECC 2026 Budget Status Update Scott Harrington, Taylorsville, Tyson Montoya, Deputy Director of Finance and Admin 11.0 Closed Session (if needed) The Board may consider a motion to enter into Scott Harrington, Taylorsville, Chair 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. 12.0 Re-open public meeting (if necessary) Scott Harrington, Taylorsville, Chair 13.0 Next Board Meeting: March 19, 2025, at 2:00 PM - in Person or via Zoom Scott Harrington, Taylorsville, Chair 14.0 Motion to Adjourn Scott Harrington, Taylorsville, Chair
- 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, Rachel Nipper (801-840-4100; rnipper@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: February 19, 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
Meeting Information
- Meeting Location
-
5360 S. Ridge Village Dr
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
- February 18, 2025 10:03 AM
- Notice Last Edited On
- March 20, 2025 01:56 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| SLVECC Board Packet_2192025.pdf | Other | 2025/02/18 10:01 AM |
| 2-19-2025 VECC Trustee Meeting Notice.pdf | Other | 2025/02/18 10:01 AM |