Russell
Welcome
Russell
Public Comment
Fossum
Administrative Items
- QuickBooks Online
- Reimbursement Status
- UFA Reimbursement Status
- FY26 - $56 M (Equipment Specific)
- FY27 - $60 M Anticipated - Appropriations Committee
- Administrative Manual Update - Also to Match Current Process
- Sponsoring Agency Chiefs Meeting - Spring 2027 - Anticipated at CO-TF1
- Branch Chief update
Bevan
Training Report
- Importance of minimum training hours
- Pre-requisites for Structural Collapse Specialist
- Water Operations rewrite
- Curriculum updates
Tho
Logistics Report
- Quarterly PO Approval
o PO26-008 Light Package
o PO26-009 BDU FY24 Recap (FEMA Approved)
- Pickup PO (replacement of flatbed)
- Cache updates
Chen
Finance Reports
- Summary FY23, FY24, FY25
- Deployment Summary
- Expense Statement FY24
- Expense Statement FY25
Legal
Possible Closed Session:
The Board may consider a motion to enter Closed Session. A closed meeting described under Utah Code Section 52-4-205 may be held for specific purposes, including, but not limited to:
a. discussion of the character, professional competence, or physical or mental health of an individual;
b. strategy sessions to discuss pending or reasonably imminent litigation;
c. strategy sessions to discuss the purchase, exchange, or lease of real property;
d. discussion regarding deployment of security personnel, devices, or systems; and
e. investigative proceedings regarding allegations of criminal misconduct.
A closed meeting may also be held for attorney-client matters that are privileged pursuant to Utah Code ยง 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act.
Russell
Closeout
Microsoft Teams meeting
Join: https://teams.microsoft.com/meet/252795678757774?p=KDQyJSyTk73hBcGjVv
Meeting ID: 252 795 678 757 774
Passcode: kZ7ib7fS
Notice of Special Accommodations (ADA)
Reasonable accommodations (including auxiliary communicative aids and services) for individuals with disabilities may be provided upon receipt of a request with three working days notice. For assistance, please call 801-680-2876.
Notice of Electronic or Telephone Participation
Members Of The Board May Participate Electronically. The Public May Attend.