General Information

Government Type

Interlocal

Entity

Unified Fire Authority (Salt Lake City, Utah)

Public Body

Salt Lake Urban Search & Rescue

Notice Information

Add Notice to Calendar

Notice Title

Utah Task Force 1 Executive Board Meeting

Notice Tags

Public Assistance

Notice Type(s)

Notice, Meeting

Event Start Date & Time

July 30, 2024 09:00 AM

Event End Date & Time

July 30, 2024 10:00 AM

Event Deadline Date & Time

07/30/24 10:00 AM

Description/Agenda

Meeting Agenda Attendees Invited: Chief Burchett Chief Pilgrim Chief Russell Chief Robinson Chief Case Chief Dern Tony Hill Brian Roberts Captain K Bevan Captain Tho Lin Chen Shauna Lawrence 1. Call to Order - Chief Pilgrim 2. Open Public Comment - Chief Pilgrim 3. April 2024 Minutes, review and approval- Chief Pilgrim a. Motion to approve: 2nd the motion: 4. Single Audit FY2023 report, review and approval- Chief Case Guest: Steve Rowley with Keddington-Christensen a. Motion to approve audit report: 2nd the motion: 5. Utah Task Force 1 / FEMA Update- Chief Case a. Congressional push for $56M-$60M in FY25 (Monday Apr 29) b. SAC meeting, no dates set c. Advisory Workgroup meeting in Miami d. Deployment Matrix e. TFR meeting summary f. New Branch Chief g. Recognition of UT-TF1 personnel/accomplishments i. Fossum, Bevan, Russell, Tho h. Additional SHSP funds from State of Utah 6. Training Update -- Keith Bevan a. SCS completion b. UT-TF1 membership numbers c. Hosting classes at UT-TF1 d. Opportunities for exercises 7. Finance Update - Lin Chen a. Open FEMA US&R CA grants summary (FY22, FY23) b. Deployment reimbursements c. Open SUSAR grants summary 8. Logistics Update - Captain Tho a. Fleet purchase update b. Cache update 9. New Business - Chief Case a. Review and approval of proposal to increase affiliate pay rates to keep pace with CPI or other similar metric i. 5yr average calculated and updated every 2 yrs ii. Other repeatable and understandable method moving forward Motion to approve: 2nd the motion: b. NSGP project update. Gate reimbursement received; camera contractor selected c. UT-TF1 Executive Board makeup; recommend replacing AC Robinson with AC Dern 10. Possible Closed Session: The Board may consider a motion to enter Closed Session. A closed meeting described under Utah Code Section 52-4-205 may be held for specific purposes including, but not limited to: a. discussion of the character, professional competence, or physical or mental health of an individual; b. strategy sessions to discuss pending or reasonably imminent litigation; c. strategy sessions to discuss the purchase, exchange, or lease of real property; d. discussion regarding deployment of security personnel, devices, or systems; and e. investigative proceedings regarding allegations of criminal misconduct. A closed meeting may also be held for attorney-client matters that are privileged pursuant to Utah Code § 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act. Adjournment: Motion: 2nd Motion: Next Meeting: TBA Policy Room, Zoom option Microsoft Teams Need help? Join the meeting now Meeting ID: 215 399 042 786 Passcode: SBLKaz ________________________________________

Notice of Special Accommodations (ADA)

Reasonable accommodations (including auxiliary communicative aids and services) for individuals with disabilities may be provided upon receipt of a request with three working days notice. For assistance, please call 801-680-2876.

Notice of Electronic or Telephone Participation

Members Of The Board May Participate Electronically. The Public May Attend.

Meeting Information

Meeting Location

3380 S 900 W
Salt Lake City, UT 84119
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Contact Name

Shauna Lawrence

Contact Email

s.lawrence@unifiedfireut.gov

Contact Phone

(801)680-2876

Notice Posting Details

Notice Posted On

July 29, 2024 11:20 AM

Notice Last Edited On

July 29, 2024 11:20 AM

Deadline Date

July 30, 2024 10:00 AM

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