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UTTF1 Executive Board Meeting

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General Information

Government Type
Interlocal
Entity
Unified Fire Authority (Salt Lake City, Utah)
Public Body
Salt Lake Urban Search & Rescue

Notice Information

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Notice Title
UTTF1 Executive Board Meeting
Notice Tags
Budgeting, Administrative Services
Notice Type(s)
Notice, Meeting
Event Start Date & Time
March 24, 2022 10:00 AM
Description/Agenda
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.

Meeting Information

Meeting Location
3380 S 900 West
Salt Lake City , UT 84119
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Contact Name
Shauna Lawrence
Contact Email
s.lawrence@unifiedfireut.gov
Contact Phone
(801)680-2876

Notice Posting Details

Notice Posted On
March 23, 2022 11:24 AM
Notice Last Edited On
March 23, 2022 11:24 AM

Board/Committee Contacts

Board/Committee Contacts
Member Email Phone
Embret Fossum efossum@unifiedfireut.gov (801) 310-6262
Dominic Burchett dcburchett@unifiedfireut.gov N/A
Tua Tho ttho@unifiedfireut.gov (801 419-2831
Dustin Dern ddern@unifiedfireut.gov N/A
Wade Russell wrussell@unifiedfireut.gov N/A
Keith Bevan kbevan@unifiedfireut.gov (801) 842-7742

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