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

Budgeting, Administrative Services

Notice Type(s)

Notice, Meeting

Event Start Date & Time

December 16, 2024 01:00 PM

Event End Date & Time

December 16, 2024 02:00 PM

Event Deadline Date & Time

12/16/24 01:00 PM

Description/Agenda

Meeting Agenda Invitees: 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 Corina Powell 1. Call to Order - Chief Pilgrim 2. Open Public Comment - Chief Pilgrim 3. July 2024 Minutes, review and approval- Chief Pilgrim a. Motion to approve: 2nd the motion: 4. Recommendation to change UT-TF1 Executive Board makeup; adding AC Dern. Review and approval - B Case a. Motion to approve: 2nd the motion: 5. Utah Task Force 1 / FEMA Update- Chief Case a. Congressional push for $56M-$60M in FY25 b. SAC meeting, Feb 4-5 in Colorado c. Additional SHSP funds from State of Utah ($100K) 6. Training Update -- Keith Bevan a. UT-TF1 membership numbers b. Opportunities for exercise in Texas, Feb 20-24 7. Finance Update - Lin Chen a. Open FEMA US&R CA grants summary (FY22, FY23, FY24) b. Supplemental funds summary c. Deployment reimbursements d. Open SUSAR grants summary 8. Logistics Update - Captain Tho a. Fleet purchase update b. Cache update c. UT-TF1 hosting workgroup meeting 9. New Business - Chief Case a. Recommendation to approve the purchase of new box truck (POs 24-018 and 24-019). Review and approval - B Case Motion to approve: 2nd the motion: 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 - February 2025 Microsoft Teams Need help? Join the meeting now Meeting ID: Passcode: ________________________________________________________________________________ Microsoft Teams Need help? Join the meeting now Meeting ID: 274 276 449 706 Passcode: vH2Zd7Pp ________________________________________

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 84009
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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

December 15, 2024 03:32 PM

Notice Last Edited On

December 15, 2024 03:32 PM

Deadline Date

December 16, 2024 01:00 PM

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