URMA BOARD MEETING
April 10, 2025, 11:30-1:30 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 December 12, 2024
4. CONSENT AGENDA
4.1. QUARTERLY FINANCIAL REPORT
4.2. FRAUD RISK ASSESSMENT
5. SCHEDULED ITEMS
5.1. PRESENTATION - INSURANCE MARKET UPDATE - Moreton & Company
5.2. PRESENTATION - INSPECTION PROGRAM COMMITTEE UPDATE - Jason Davis
5.3. PRESENTATION - POLICE PHYSICAL FITNESS TESTING UPDATE - Jason Davis
5.4. DISCUSSION & MOTION - AUTO PHYSICAL DAMAGE PROGRAM UPDATE
5.5. DISCUSSION & MOTION - CYBER RISK INSURANCE
5.6. DISCUSSION & MOTION - JPP LANGUAGE CORRECTION RE EXEC COMMITTEE
5.7. DISCUSSION - JPP LANGUAGE REGARDING SELECTION OF LEGAL REPRESENTATION
5.8. DISCUSSION - PROPOSED FY2026 BUDGET - David Petersen
5.9. PUBLIC HEARING - FY2026 BUDGET
5.10. RESOLUTION B0425 - 5.10- ADOPTION OF FY2026 BUDGET
6. OTHER ITEMS
6.1. DATES for upcoming meetings:
Risk Managers' Roundtable - May 22, 2025, 11:00 a.m.- Draper City Council Chambers
Summer Conference - July 30-31, 2025, 8 a.m. - NewPark Resort, Park City
Annual Board Meeting - July 31, 2025 - 12:30 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.