URMA BOARD MEETING 04 11 2024 - Revision 1
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General Information
- Government Type
- Interlocal
- Entity
- Utah Risk Management Agency
- Public Body
- URMA Board of Directors
Notice Information
- Notice Title
- URMA BOARD MEETING 04 11 2024
- Notice Tags
- Interlocal Cooperation Entities, Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- April 11, 2024 12:00 PM
- Event End Date & Time
- April 11, 2024 02:00 PM
- Event Deadline Date & Time
- 04/10/24 12:00 PM
- Description/Agenda
- BOARD MEETING AGENDA April 11, 2024, 12:00-2:00 p.m. Draper City Hall 1020 Pioneer Rd., Draper, UT 84020 1. LUNCH 2. WELCOME - Alex Jensen, Chairman 3. MOTION - APPROVAL OF MINUTES - Board Meeting December 14, 2023 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 & ACTION - DEDUCTIBLES - METHODOLOGY & APPLICATION TO JPP - David Petersen 5.4. DISCUSSION - FY2025 BUDGET PROPOSAL - David Petersen 5.5. PUBLIC HEARING - FY2025 BUDGET PROPOSAL 5.6. RESOLUTION B0424 -5.6 - ADOPTION OF FY2025 BUDGET 5.7. DISCUSSION - TASER REVIEW 5.8. INFORMATION - GIG RULES - Brandon Crowther 5.9. INFORMATION - CITY COUNCIL AWARENESS AND MARKETING - Alex Jensen 6. OTHER ITEMS 6.1. DATES for upcoming meetings: Risk Managers' Roundtable - May 23, 2024, 11:00 a.m. - 1:00 p.m. Lunch provided, Draper City Council Chambers, 1020 East Pioneer Rd., Draper Summer Conference - July 31-August 1, 2024 - Ruby's Inn, Bryce Canyon Annual Board Meeting - August 1, 2024, 12:00 p.m. - Ruby's Inn, Bryce Canyon 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
- May be available, contact Ann Richey for information.
Meeting Information
- Meeting Location
-
1020 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
- April 05, 2024 09:58 PM
- Notice Last Edited On
- December 09, 2025 03:17 PM
- Deadline Date
- April 10, 2024 12:00 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| AGENDA 04 11 2024 BOARD with GOOGLE links.pdf | Audio Recording | 2024/04/05 09:56 PM |
| AGENDA 04 11 2024 BOARD.pdf | Audio Recording | 2024/04/05 09:57 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 |
| 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 |
| Taylor Nielsen | taylornielsen@ogdencity.com | N/A |