UCA Governing Board Meeting - November 5, 2025 - Revision 9
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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 - November 5, 2025
- Notice Tags
- Public Meetings
- Notice Type(s)
- Notice
- Event Start Date & Time
- November 5, 2025 12:30 AM
- Event End Date & Time
- November 5, 2025 02:30 PM
- Description/Agenda
- 1. Welcome; 2. Roll call; 3. Motion to approve minutes of August 20, 2025, and September 25, 2025, meetings presented by Chairman Davenport; 4. General public comments; 5. FY26 Budget to Actual presented by Tina Mathieu; 6. Building Project Update presented by Tina Mathieu; 7. P25 Project Update presented by Tina Mathieu; 8. Motion to choose 2026 Governing Board meeting schedule; 9. Policies * Fund Balance Policy 10. Wasatch County Communications Console Request presented by Tina Mathieu; 11. Motion to appoint members to the PSAP Advisory Committee according to Utah Code 63H-7a-208 (1) subsections (h) 12. Motion to appoint members to the Public Safety Advisory Committee according to Utah Code 63H-7a-207 (2) subsections (c), (i), (k), and (3) subsection (a). 13. Report from the Public Safety Advisory Committee presented by TJ Brewer; 14. Report from the PSAP Advisory Committee presented by Jeremy Hales; 15. Executive Director's Report presented by Tina Mathieu; 16. Chairman's Report presented by Chairman Davenport; and 17. Motion to close the meeting to discuss the character, professional competence, or physical or mental health of an individual or individual(s); 18. Motion(s) based on the discussion held in the closed portion of the meeting; Motion to adjourn.
- 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
-
Hilton Garden Inn
1731 South Convention Center Drive
St. George, UT 84790
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 01:52 PM
- Notice Last Edited On
- November 14, 2025 12:35 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| UCA Governing Board Agenda.Final.November2025.pdf | Public Information Handout | 2025/11/14 11:45 AM |