UCA Governing Board Meeting - March 11, 2026 - 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 - March 11, 2026
- Notice Type(s)
- Meeting
- Event Start Date & Time
- March 11, 2026 12:00 PM
- Event End Date & Time
- March 11, 2026 02:00 PM
- Description/Agenda
- UCA Governing Board Meeting 1. Welcome; 2. Roll call; 3. Motion to approve minutes of January 7, 2026 , meeting presented by Chairman Davenport; 4. General public comments; 5. FY25 Audit Presentation presented by Paul Skeen, CPA, Eide Bailly; 6. FY25 Budget Amendments presented by Tina Mathieu; 7. FY26 Budget to Actual presented by Tina Mathieu; 8. FY26 Budget Amendments presented by Tina Mathieu; 9. Resolution #2026-001 - Zion's Bancorporation Signature Card presented by Tina Mathieu; 10. Administrative Rule R174-1 Five Year Review presented by Tina Mathieu; 11. Policy: a. 11.d 401(K) Match Program b. Technical Support Specialist II 12. Motion to appoint members to the Public Safety Advisory Committee according to Utah Code 63H-7a-207 (2) subsection (k); 13. Building Project Update presented by Tina Mathieu; 14. P25 Project Update presented by Tina Mathieu; 15. Springville City 911 Phone Console Request presented by Tina Mathieu; 16. Layton City 911 Communications Phone/Radio Console Request presented by Tina Mathieu; 17. Report from the Public Safety Advisory Committee presented by TJ Brewer; 18. Report from the PSAP Advisory Committee presented by Lisa Kehoe; 19. Executive Director's Report presented by Tina Mathieu; 20. Chairman's Report presented by Chairman Davenport; and 21. Motion to close the meeting to discuss the character, professional competence, or physical or mental health of an individual or individual(s); 22. Motion(s) based on the discussion held in the closed portion of the meeting; 23. Motion to adjourn. The next meeting is on May 13, 2026
- 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 Danny Switzer dswitzer@uca911.org
- Notice of Electronic or Telephone Participation
- Microsoft Teams Meeting ID: 266 412 193 017 93 Passcode: Qx3en2Cj Dial in by phone 469-909-2290 Phone conference ID: 995 242 403#
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
- Chris Hughes
- Contact Email
- chughes@uca911.org
Notice Posting Details
- Notice Posted On
- January 15, 2026 01:54 PM
- Notice Last Edited On
- May 15, 2026 01:41 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 3.11.26Governing Board Meeting Audio.mp3 | Audio Recording | 2026/03/13 05:39 PM |
| UCA Governing Board AgendaMarch 2026.pdf | Public Information Handout | 2026/03/09 12:12 PM |
| 5.UCA2025FinalFinancialStatements.pdf | Public Information Handout | 2026/03/26 10:14 AM |
| 5.UCA2025FinalGovernanceLetter.pdf | Public Information Handout | 2026/03/26 10:17 AM |
| 6.BudgetAdjustmentsFY25.pdf | Public Information Handout | 2026/03/26 10:18 AM |
| 8.BudgetAmendmentsFY26.pdf | Public Information Handout | 2026/03/26 10:18 AM |
| 10.R174-1-Five-Year-Review-March2026.pdf | Public Information Handout | 2026/03/26 10:19 AM |
| 11a.11d.401KMatchProgram.pdf | Public Information Handout | 2026/03/26 10:19 AM |
| 12.PSAC_CommitteeApplication.Deb Burton.pdf | Public Information Handout | 2026/03/26 10:20 AM |
| 13.BuildingProjectUpdate.pdf | Public Information Handout | 2026/03/26 10:21 AM |
| 15.Recommendation-Springville Public Safety Communications Center- additonal NG911 phone and P25 radio console_FINAL_MAR 6 2026.pdf | Public Information Handout | 2026/03/26 10:23 AM |
| 16.Recommendation-Layton City Police PSAP NG911 Phone and P25 Radio Console Reallocation Request_FINAL_MAR 6 2026.pdf | Public Information Handout | 2026/03/26 10:23 AM |
| Layton_Springville_Console Reallocation request_email.pdf | Public Information Handout | 2026/03/26 10:24 AM |