UTAH RISK MANAGEMENT AGENCY
BOARD MEETING AGENDA
April 9, 2026, 11:30 a.m.
Draper City Council Chambers
1020 East Pioneer Rd., Draper, UT 84020
1. LUNCH
2. WELCOME - Alex Jensen, Chairman
3. MOTION - Approval of Minutes - Board Meeting December 11, 2025
4. CONSENT AGENDA
4.1. QUARTERLY FINANCIAL REPORT
5. SCHEDULED ITEMS
5.1. DISCUSSION & ACTION: COMPREHENSIVE REVIEW AND ANALYSIS OF CURRENT INSURANCE COVERAGE AND RECOMMENDATIONS - Dave Petersen and Moreton & Co.
5.2. DISCUSSION & ACTION: JPP COVERAGE EXCLUSION 23 [Mobile Medical Unit(s)]
5.3. CLOSED MEETING - 52-4-2 UCA
5.4. FY2027 PROPOSED BUDGET PRESENTATION
5.5. FY2027 PROPOSED BUDGET PUBLIC HEARING
5.6. RESOLUTION B0426-5.6 FY2027 BUDGET ADOPTION
6. OTHER ITEMS
6.1. STAFF RECOGNITION FOR SERVICE
Elizabeth Christensen - 10 Years
6.2. DATES for upcoming meetings:
Risk Managers' Roundtable - May 28, 2026, 11:00 a.m. - Draper City Council Chambers
Summer Conference - July 29-30, 2026, 8 a.m. - Cedar City Heritage Center
Annual Board Meeting - July 30, 2026, 12:00 p.m. - Cedar City Heritage Center
Board Meeting - December 10, 2026, 11:30 a.m.
Board Meeting - April 8, 2027, 11:30 a.m.
7. 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 Ann Richey at 801-225-6692.