Meeting Agenda
1. Call to Order - Chief Pilgrim
2. Open Public Comment - Chief Pilgrim
3. Approve December 2021 Minutes - Chief Pilgrim/Group
4. Consent Agenda - Chief Case
a. Approval of CART MOU
b. Recognizing Dominic Burchett as New Chief of UFA; Sponsoring Agency Chief to FEMA US&R System
5. Approvals/Updates - Chief Case
a. Request approval to add Ogden City Fire Department as a Participating Agency
b. Request approval to add Provo City Fire Department as a Participating Agency
6. Finance Update - Lin Chen
a. SUMMARY - Discussion of the OPEN grants.
i. FY19
ii. FY20
iii. FY21
7. Logistics Update - Captain Tho
8. Training Update - Captain Beckman
9. Deployment Update- Chief Case
a. Reimbursement payments from FEMA, summary to date
10. New Business - Chief Case/Group
a. Follow-up on Executive Board structure
i. UFA members
ii. Changes regarding SLCFD (still pending)
b. Legislation update: HB16 pertinence to in-state deployments
11. 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:
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.
Next Meeting
Date: June ___, 2022
Time: mid day
Place: ECC - Policy Room/ Zoom
ZOOM Details:
Join Zoom Meeting
https://us06web.zoom.us/j/81018550665?pwd=a0c0K1crbTBlWXBrendUaGk5ZWxuUT09
Meeting ID: 810 1855 0665
Passcode: 072809
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.