UCA Governing Board Meeting - June 7, 2023 - 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 7, 2023
- Notice Tags
- Public Meetings
- Notice Type(s)
- Notice, Meeting, Hearing, Bond
- Event Start Date & Time
- June 7, 2023 12:30 PM
- Event End Date & Time
- June 7, 2023 02:30 PM
- Description/Agenda
- AGENDA 1. Welcome; 2. Roll call; 3. Motion to approve minutes of May 22, 2023 meeting presented by Chairman Davenport; 4. May Budget to Actual Report presented by Tina Mathieu; 5. Motion to approve Rural PSAP EMD Certifications and Recertification Reimbursements presented by Tina Mathieu; 6. Motion to approve the Final FY2024 Budget presented by Tina Mathieu; 7. Review and Approval of Policies: A. Administrative Services Division Director Job Description B. Resource and Fleet Maintenance Coordinator Job Description 8. Fleet Map Nomenclature Change Request and Action - presented by Neil Johnson; 9. PSAP Advisory Committee Appointment(s) - presented by Tina Mathieu; 10. Report from the Public Safety Advisory Committee presented by Tracy Glover; 11. Report from PSAP Advisory Committee presented by Neil Johnson; 12. Interim Director's Report presented by Tina Mathieu; 13. Executive Director Recruitment Update - Vice Chairman Dearden 14. General public comments; 15. Motion to close the meeting for the purpose of discussing the character, professional competence, or physical or mental health of an individual or individual(s); 16. Motion(s) based on the discussion held in the close portion of the meeting; and 17. 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 at 801-840-4200.
- Notice of Electronic or Telephone Participation
- Telephone Bridge: 1-469-909-2290; Phone ID: 588 429 61# Join Via Teams: https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MGJlNTk3NjgtNmFhYS00YjNlLTgzODktMjk5MGJjMDk4Y2Qy%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252208f5bde6-94dd-4dda-870c-a0e768b232e9%2522%252c%2522Oid%2522%253a%25223380352c-12d3-42a8-afa3-e476540c0f55%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=43ef2d64-4975-4f93-837b-a2189d847d93&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true
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
- January 10, 2023 03:15 PM
- Notice Last Edited On
- August 03, 2023 11:58 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| UCA Board Meeting Recording-06-07-2023.mp3 | Audio Recording | 2023/06/07 04:15 PM |
| DRAFT - June 7, 2023 UCA Governing Board Minutes.pdf | Meeting Minutes | 2023/07/06 09:33 AM |
| UCA Governing Board Agenda.June2023.Final.pdf | Other | 2023/06/02 10:59 AM |