BOARD MEETING AGENDA
April 13, 2023, 12:00-2:00 p.m.
The Oaks at Spanish Fork
2300 East Powerhouse Rd., Spanish Fork, UT 84660
LUNCH
WELCOME - Seth Perrins, Chairman
MOTION - Approval of Minutes - Board Meeting December 8, 2022
Draft Minutes 12 08 2022 URMA Board
CONSENT AGENDA
QUARTERLY FINANCIAL REPORT
Budget Report 03 31 2023
Proposed Budget Memo 2024
Proposed Budget 2024
SCHEDULED ITEMS
PRESENTATION - INSURANCE MARKET UPDATE - Moreton & Company
DISCUSSION - URMA ANNUAL GOLF TOURNAMENT, PURPOSE, COST
DISCUSSION - LAND USE COVERAGE RECOMMENDATION - Dave Petersen
Land Use Explanatory Memo
Land Use Coverage History
Land Use Report
Current JPP Land Use Exclusion Language
Proposed Land Use Coverage Language
RESOLUTION B0423-5.4 - JPP LAND USE COVERAGE UPDATE
DISCUSSION - FY2024 PROPOSED BUDGET
PUBLIC HEARING - FY2024 PROPOSED BUDGET
RESOLUTION B0423-5.7 - ADOPTION OF PROPOSED BUDGET
OTHER ITEMS
DATES for upcoming meetings:
Risk Managers' Roundtable - May 11, 2023, 11-1:00 p.m., Lunch provided Draper City Council Chambers, 1020 East Pioneer Rd.
Summer Conference - August 2-4, 2023 - Heritage Center, 105 North 100 East, Cedar City
Annual Board Meeting - August 4, 2023, 10:00 a.m.
Golf Tournament - September 15, 2023 - Lakeside Golf Course, West Bountiful
Board Meeting - December 14, 2023 - The Oaks at Spanish Fork
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.