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Utah Risk Management Agency Board Meeting

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General Information

Government Type
Interlocal
Entity
Utah Risk Management Agency
Public Body
URMA Board of Directors

Notice Information

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Notice Title
Utah Risk Management Agency Board Meeting
Notice Tags
Public Meetings, Interlocal Cooperation Entities
Notice Type(s)
Meeting
Event Start Date & Time
August 1, 2024 12:30 PM
Event End Date & Time
August 1, 2024 02:30 PM
Event Deadline Date & Time
07/25/24 12:30 PM
Description/Agenda
BOARD MEETING AGENDA August 1, 2024, 12:30 p.m. Ruby's Inn 26 South Main St., Bryce Canyon City, UT 84764 1. WELCOME - Alex Jensen, Chairman 2. MOTION - Approval of Minutes - Board Meeting April 11, 2024 & Special Board Meeting June 20, 2024 3. CONSENT AGENDA 3.1. END OF YEAR FINANCIAL REPORT 3.2. ANNUAL FRAUD RISK ASSESSMENT 4. SCHEDULED ITEMS 4.1. PRESENTATION - INSURANCE MARKET UPDATE - Moreton & Company 4.2. PRESENTATION - IN-HOUSE CLAIMS AND LITIGATION ATTORNEY UPDATE - David Petersen & Brandon Crowther 4.3. DISCUSSION - DEDUCTIBLE REVIEW - David Petersen 4.4. DISCUSSION - TASER FOLLOW UP - David Petersen 4.5. PRESENTATION & MOTION - INSPECTION PROGRAM UPDATE - Jason Davis 4.6. DISCUSSION - FY2025 BUDGET ADJUSTMENT PROPOSAL (Cyber Coverage) - David Petersen 4.7. PUBLIC HEARING - FY2025 BUDGET ADJUSTMENT PROPOSAL 4.8. RESOLUTION B0824 - 4.8 ADOPTION OF ADJUSTED FY2025 BUDGET 5. OTHER ITEMS 5.1. DATES for upcoming meetings: Risk Managers' Roundtable - TBD Fall 2024 Board Meeting - December 12, 2024, Draper City Council Chambers Board Meeting - April 10, 2025, Draper City Council Chambers Risk Managers' Roundtable - TBD Spring 2025 Summer Conference - July 30-31 , 2025 - NewPark Resort, Park City Annual Board Meeting - July 31, 2025 - NewPark Resort, Park City 6. 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
Available - contact Ann Richey for information.

Meeting Information

Meeting Location
26 South Main St
Bryce Canyon City, UT 84764
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Contact Name
David Petersen
Contact Email
david.petersen@urma.gov
Contact Phone
(801)225-6692

Notice Posting Details

Notice Posted On
July 08, 2024 12:03 PM
Notice Last Edited On
December 09, 2025 03:14 PM
Deadline Date
July 25, 2024 12:30 PM

Download Attachments

Download Attachments
File Name Category Date Added
AGENDA 08 01 2024 with links.pdf Public Information Handout 2024/07/25 07:10 PM


Board/Committee Contacts

Board/Committee Contacts
Member Email Phone
Kyler Ludwig kludwig@kanab.utah.gov N/A
Derek Oyler doyler@bcutah.org N/A
Paul Bittmenn paulb@cedarcity.org N/A
Adam Bowler adam@enterpriseutah.org N/A
Secretary Ann ann@utahrisk.org (801)225-6692
Duane Huffman dhuffman@wbcity.org N/A
Brant Hanson bhanson@centervilleut.com N/A
Alex Jensen ajensen@laytoncity.org N/A
Seth Perrins sperrins@spanishfork.org N/A
Cory Branch cbranch@mapleton.org N/A
Mara Brown marabrown@ogdencity.com N/A
Keri Rugg karugg@orem.gov N/A
Mike Barker mike.barker@draper.ut.us N/A
Eric Bunderson eric.bunderson@wvc-ut.gov N/A
Margaret Plane margaret.plane@parkcity.gov N/A
Kevin Hicks citymanager@rivertonutah.gov N/A
Jamie Ellison jellison@farmington.utah.gov N/A

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