UTAH RISK MANAGMENT AGENCY BOARD MEETING - Revision 2
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General Information
- Government Type
- Interlocal
- Entity
- Utah Risk Management Agency
- Public Body
- URMA Board of Directors
Notice Information
- Notice Title
- UTAH RISK MANAGMENT AGENCY BOARD MEETING
- Notice Tags
- Public Meetings, Interlocal Cooperation Entities
- Notice Type(s)
- Meeting
- Event Start Date & Time
- April 10, 2025 11:30 AM
- Event End Date & Time
- April 10, 2025 01:30 PM
- Event Deadline Date & Time
- 04/09/25 11:30 AM
- Description/Agenda
- 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 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.
- Notice of Electronic or Telephone Participation
- Available - contact Ann Richey for information.
Meeting Information
- Meeting Location
-
1020 EAST PIONEER RD
DRAPER, UT 84020
Show in Apple Maps Show in Google Maps - Contact Name
- David Petersen
- Contact Email
- david.petersen@urma.gov
- Contact Phone
- (801)225-6692
Notice Posting Details
- Notice Posted On
- February 19, 2025 01:52 PM
- Notice Last Edited On
- April 08, 2025 07:45 PM
- Deadline Date
- April 9, 2025 11:30 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Agenda 04 10 2025 with links.pdf | Other | 2025/03/30 02:44 PM |
Board/Committee Contacts
| Member | 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 |