AGENDA
BOARD MEETING
December 12, 2024, 12:00-2:00 p.m.
Draper City Council Chambers
1020 East Pioneer Rd., Draper, UT 84020
1. LUNCH
2. WELCOME - Alex Jensen, Chairman
3. MOTION - Approval of Minutes Board Meeting August 1, 2024
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 & MOTION - HB 257 INDEMNIFICATION
5.4. DISCUSSION & MOTION - AUTO PHYSICAL DAMAGE PROGRAM UPDATE
5.5. DISCUSSION & MOTION - JPP DEDUCTIBLE LANGUAGE UPDATE
5.6. RESOLUTION NO. B1224 - 5.6 JOINT PROTECTION PROGRAM UPDATE
5.7. DISCUSSION & MOTION - REQUEST TO AMEND POLICE PHYSICAL FITNESS TESTING
5.8. DISCUSSION - REQUEST TO CHANGE BOARD MEETING SCHEDULE
5.9. INFORMATION - DOT GOV UPDATE
5.10. INFORMATION - OSHA EMERGENCY RESPONSE STANDARD
6. OTHER ITEMS
6.1. DATES for upcoming meetings:
Board Meeting - April 10, 2025, 12:00 p.m. - Draper Council Chambers
Risk Managers' Roundtable - May 2025 - TBD
Summer Conference - July 30-31, 2025 - NewPark Resort, Park City
Annual Board Meeting - July 31, 2025, 12:00 p.m. - NewPark Resort, Park City
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.