SALT LAKE VALLEY EMERGENCY COMMUNICATIONS CENTER
5360 SOUTH RIDGE VILLAGE DRIVE, WEST VALLEY CITY, UT 84118
WEDNESDAY, APRIL 28, 2021 at 2:00 P.M.
NOTICE OF PUBLIC MEETING
Notice is hereby given that The Salt Lake Valley Emergency Communications Center Board of Trustees will be holding its monthly meeting on April 28, 2021 at 2:00 P.M.
In view of the COVID-19 Pandemic, this meeting will be held at virtually via ZOOM, as authorized by the Governor's Executive Order dated March 18, 2020 and affirmed November 8, 2020. The meeting may be viewed via the following:
Topic: VECC Board of Trustee's Monthly Meeting
Time: Apr. 28, 2021 02:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/87181792766?pwd=ckxkTHkwcEM5eHAwQ3d5SGxsdDQrZz09
Meeting ID: 871 8179 2766
Passcode: 075432
*** Public comments may be submitted to the Administration Services Manager by email at apartridge@vecc911.com up to the 15 minutes prior to the start of the meeting at 1:45 P.M., MST. Comments received after the start of the meeting will be forwarded to the Board of Trustees, but not read into the meeting record or addressed during the meeting. ***
Notice of Special Accommodations:
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Andrea Partridge at 801-840-4024.

SLValley911
Board of Trustee Meeting
Date | Time 4/28/2021 2:00 PM| Location 5360 South Ridge Village Dr., West Valley City, UT Wi-Fi
Agenda Topics
Agenda Item
Agenda Topic
Presenter/Motion/Voting
1.0
Call to Order
Chairman Chief D. Petersen, UFA
2.0
Public Comments
Chairman Chief D. Petersen, UFA
3.0
Approval of March 2021 Meeting Minutes
Chairman Chief D. Petersen, UFA
4.0
Review of Tentative FY2022 Budget
Director Scott W. Ruf / Deputy Director Clint Jensen
5.0
Board of Operations Briefing
5.1
Police Operations Board Report
Chief Troy Carr, Herriman PD
5.2
Fire Operations Board Report
Chief D. Maxfield, W. Jordan FD
6.0
Review Monthly Performance & Progress Report
Director Scott W. Ruf
7.0
Director's Report
Director Scott W. Ruf
7.1
CAD Project Update
Director Scott W. Ruf
7.2
Overview Current State of VECC Operations
Director Scott W. Ruf
7.3
Technology - New Phones, Radio Resources, State Radio System
Director Scott W. Ruf
7.3a
UCA MOU for New NG911 Phone System
Director Scott W. Ruf
8.0
Deputy Director Admin./Finance Report
Deputy Director Clint Jensen
8.1
RFP for Auditing Services
Deputy Director Clint Jensen
8.2
Approval by Board to Release RFP for Auditing Services
Chairman Chief D. Petersen, UFA
9.0 Possible Closed Session
The Board may consider a motion to enter into Closed Session. A closed meeting described under Utah Code Section 52-4-205 may be held for specific purposes including, but not limited to:
Chairman Chief D. Petersen, UFA
Page | 2
b. strategy sessions to discuss pending or reasonably imminent litigation;
A closed meeting may also be held for attorney-client matters that are privileged pursuant to Utah Code § 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act.
10.0
Re-Open Public Meeting
Chairman Chief D. Petersen, UFA
11.0
Motion to Adjourn
Chairman Chief D. Petersen, UFA