UCA Governing Board Meeting - June 25, 2025 - Revision 4
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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 - June 25, 2025
- Notice Tags
- Public Meetings
- Notice Type(s)
- Notice
- Event Start Date & Time
- June 25, 2025 12:00 PM
- Event End Date & Time
- June 25, 2025 02:00 PM
- Description/Agenda
- 1. Welcome; 2.Roll call; 3.Motion to approve minutes of May 7, 2025 meeting presented by Chairman Davenport; 4.Motion to approve revised 2025 Governing Board meeting schedule; 5.FY25 Budget to Actual presented by Tina Mathieu; 6.P25 Project Update presented by Tina Mathieu; 7.Motion to Appoint a Statewide Interoperability Coordinator presented by Tina Mathieu; 8.Motion to appoint new members to the PSAP Advisory Committee - presented by Tina Mathieu; 9.Motion to approve FY25 Budget Adjustments presented by Tina Mathieu; 10.Motion to approve FY26 Final Budget presented by Tina Mathieu; 11.Report from the Public Safety Advisory Committee presented by Mike Rapich; 12.Report from the PSAP Advisory Committee presented by Jeremy Hales; 13.Executive Director's Report presented by Tina Mathieu; 14.Chairman's Report presented by Chairman Davenport; and 15.General public comments; 16.Motion to close the meeting to discuss the character, professional competence, or physical or mental health of an individual or individual(s); 17.Motion(s) based on the discussion held in the closed portion of the meeting; 18.Motion: Chair Davenport moves to authorize a discretionary bonus for the Executive Director in recognition of her outstanding performance, with the amount to be determined by the Board Chair in consultation with the Board. The bonus will be completed under UCA's internal process and documentation. Justification: Tina is eligible for bonuses as specified in her contract. UCA follows a process to document all pay raises and bonuses. Additionally, pay for UCA employees is posted on Transparency Utah to ensure transparency. 19.Annual Board Training: Utah Open & Public Meetings Act presented by Chris Hughes; 20.Motion to adjourn. The next meeting is on August 20, 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 491 805 954# Teams Meeting ID: 298 504 316 831 Passcode: Dz6Zb2En
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 01:47 PM
- Notice Last Edited On
- June 30, 2025 07:18 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Governing Board Agenda.June2025.pdf | Public Information Handout | 2025/06/23 08:01 AM |