BOARD MEETING AGENDA (revised)
December 14, 2023, 12:00 p.m.
Draper City Hall
1020 Pioneer Rd., Draper, UT 84020
1. LUNCH
2. WELCOME - Alex Jensen, Chairman
3. MOTION - APPROVAL OF MINUTES - Board Meeting August 4, 2023
4. CONSENT AGENDA
4.1. QUARTERLY FINANCIAL REPORT
5. SCHEDULED ITEMS
5.1. DISCUSSION/MOTION - POTENTIAL OF EXTENDING URMA MEMBERSHIP TO PARK CITY
5.2. PRESENTATION - INSURANCE MARKET UPDATE - Moreton & Company
5.3. REPORT AND DISCUSSION - TASER TRAINING RISKS - Dave Petersen and Jordan Rapp
5.4. REPORT - DRONE FOLLOW-UP - Jason Davis
5.5. DISCUSSION - ACCIDENT REVIEW COMMITTEES CLAIMS AND LITIGATION CONSIDERATIONS - Dave Petersen and Brandon Crowther
5.6. MOTION - INSPECTION PROGRAM UPDATE, ACCIDENT REVIEW COMMITTEE OPERATIONS - David Petersen and Jason Davis
6. OTHER ITEMS
6.1. DATES for upcoming meetings:
Board Meeting - April 11, 2024, 12:00 p.m. - Draper City Hall
Risk Managers' Roundtable - May 2024 - TBD
Summer Conference - July 31-August 2, 2024 - Ruby's Inn, Bryce Canyon
Annual Board Meeting - August 2, 2024, 10:00 a.m. - Ruby's Inn, Bryce Canyon
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
May be available - contact Ann Nielsen for information.