BOARD MEETING AGENDA
April 11, 2024, 12:00-2:00 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 December 14, 2023
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 & ACTION - DEDUCTIBLES - METHODOLOGY & APPLICATION TO JPP - David Petersen
5.4. DISCUSSION - FY2025 BUDGET PROPOSAL - David Petersen
5.5. PUBLIC HEARING - FY2025 BUDGET PROPOSAL
5.6. RESOLUTION B0424 -5.6 - ADOPTION OF FY2025 BUDGET
5.7. DISCUSSION - TASER REVIEW
5.8. INFORMATION - GIG RULES - Brandon Crowther
5.9. INFORMATION - CITY COUNCIL AWARENESS AND MARKETING - Alex Jensen
6. OTHER ITEMS
6.1. DATES for upcoming meetings:
Risk Managers' Roundtable - May 23, 2024, 11:00 a.m. - 1:00 p.m.
Lunch provided, Draper City Council Chambers, 1020 East Pioneer Rd., Draper
Summer Conference - July 31-August 1, 2024 - Ruby's Inn, Bryce Canyon
Annual Board Meeting - August 1, 2024, 12:00 p.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 Richey at 801-225-6692.
Notice of Electronic or Telephone Participation
May be available, contact Ann Richey for information.