UTAH RISK MANAGEMENT AGENCY
BOARD MEETING AGENDA
December 8, 2022, 12:00-2:00 p.m.
The Oaks at Spanish Fork
2300 East Powerhouse Rd., Spanish Fork, UT 84660
1. LUNCH
2. WELCOME - Seth Perrins, Chairman
3. MOTION - Approval of Minutes Board Meeting August 5, 2022
4. CONSENT AGENDA
4.1. QUARTERLY FINANCIAL REPORT
4.2. ACTUARIAL STUDY
5. SCHEDULED ITEMS
5.1. PRESENTATION - AUDIT REPORT - Jeff Miles, HBME
5.2. PRESENTATION - INSURANCE MARKET UPDATE - Moreton & Company
5.3. DISCUSSION - LAND USE COVERAGE POTENTIAL - Dave Petersen
5.4. RESOLUTION B1222-5.4 - JPP LAND USE COVERAGE UPDATE
5.5. WAGE STUDY UPDATE - Dave Petersen
5.6. RESOLUTION B1222-5.6 - BUDGET ADJUSTMENT (Midyear Wage Adjustment)
5.7. INFORMATION - ESGs & INSURANCE APPLICATION - Dave Petersen
5.8. DISCUSSION - FUNDING DRONE PILOT TRAINING - Jason Davis
6. OTHER ITEMS
6.1. DATES for upcoming meetings:
Board Meeting - April 13, 2023, 12:00 p.m. - The Oaks at Spanish Fork
Risk Managers' Roundtable - May 2023 - TBD
Summer Conference - August 2-4, 2023 - Cedar City
Annual Board Meeting - August 4, 2023, 10:00 a.m. - Cedar City
Golf Tournament - August/September 2023 - TBD
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 Nielsen at 801-225-6692.
Notice of Electronic or Telephone Participation
Because of weather and road conditions, the board meeting has been changed to virtual.
The link is: meet.google.com/ecy-pmsp-cav [meet.google.com]
By phone:
(US) +1 218-301-2234 PIN: 255 225 428 #