UCA Governing Board Meeting - May 7, 2025 - Revision 6
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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 - May 7, 2025
- Notice Tags
- Public Meetings
- Notice Type(s)
- Notice
- Event Start Date & Time
- May 7, 2025 12:00 PM
- Event End Date & Time
- May 7, 2025 02:00 PM
- Description/Agenda
- Governing Board Meeting 1. Welcome; 2. Roll call; 3. Motion to approve minutes of March 12, 2025 meeting presented by Chairman Davenport; 4. Audit Committee Report, Bryan Low; 5. FY25 Budget to Actual presented by Tina Mathieu; 6. Motion to Approve RFQ for Architectural and Engineering Design Services for Utah Communications Authority Building Project; 7. Motion to approve FY26 Tentative Budget presented by Tina Mathieu; 8. P25 Project Update presented by Tina Mathieu; 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 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 June 25, 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 01:40 PM
- Notice Last Edited On
- June 30, 2025 07:24 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Governing_Board_Meeting_5-7-25.mp3 | Audio Recording | 2025/05/08 11:05 AM |
| DRAFT.Governing Board Meeting Minutes.May7.2025.pdf | Meeting Minutes | 2025/05/19 04:46 PM |
| Governing Board Agenda.May72025.pdf | Public Information Handout | 2025/05/05 10:51 AM |
| Request for Qualifications - Architect.pdf | Public Information Handout | 2025/05/05 10:52 AM |
| FY2026_Budget.pdf | Public Information Handout | 2025/05/08 11:06 AM |