Entity: Central Utah 911
Body: Utah Valley Dispatch Special Service District Board of Trustees
| Notice Title: | Board of Trustees Meeting |
| Notice Tags: | Special Districts |
| Meeting Location: | 153 North 100 East Lehi 84043 |
| Event Date & Time: |
August 18, 2016 August 18, 2016 02:00 PM - August 11, 2016 04:00 PM |
| Description/Agenda: |
BOARD OF TRUSTEES MEETING
Date: Thursday, August 18, 2016
Time: 2:00 p.m.
Location: Lehi City
153 North 100 East
Lehi, Utah
AGENDA
1. Call to Order: Ben Reeves, Chair
2. Consent Calendar: Ben Reeves, Chair
2.1 Meeting Minutes for July 14, 2016
3. Business and Action Items:
3.1 Facility progress - Deborah Mecham, Executive Director
3.1.1 Change Orders - Deborah Mecham
3.1.1.1 # 008R3 - Additional General Conditions for weather delays
3.1.1.2 #031 - Install check valve and concrete head wall at canal
3.1.1.3 Review of change orders to date
3.2 DSS logging recorder hardware refresh
3.3 Discussion points for radio consoles and 911 revenue distribution audit
4. Other Business:
4.1 Operations Board report - Scott Spencer, Chairman
4.2 Directors report - Deborah Mecham, Executive Director
4.3 Open forum and next meeting agenda items
5. Adjournment
5.1 Next meeting - September 8, 2016 - Utah County Commission conference room
|
| Notice of Special Accommodations: | In compliance with the American with Disabilities Act, persons needing auxiliary services for these meetings should call the Utah Valley Dispatch Special Service District at 801-794-3941 at least 24 hours prior to the meeting. |
| Notice of Electronic or telephone participation: | N/A |
| Other information: | |
| Contact Information: |
Michael Veenendaal (801)794-4000 mveenendaal@utahvalley911.org |
| Posted on: | August 11, 2016 01:51 PM |
| Last edited on: | August 11, 2016 01:51 PM |