Utah Risk Management Agency Board Meeting - 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
- Utah Risk Management Agency Board Meeting
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- December 14, 2023 12:00 PM
- Event End Date & Time
- December 14, 2023 02:00 PM
- Event Deadline Date & Time
- 12/13/23 12:00 PM
- Description/Agenda
- BOARD MEETING AGENDA December 14, 2023, 12:00 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 August 4, 2023 4. CONSENT AGENDA 4.1. QUARTERLY FINANCIAL REPORT 4.2. ACTUARIAL STUDY 5. SCHEDULED ITEMS 5.1. PRESENTATION - INSURANCE MARKET UPDATE - Moreton & Company 5.2. REPORT AND DISCUSSION - TASER TRAINING RISKS - Dave Petersen and Jordan Rapp 5.3. REPORT - DRONE FOLLOW-UP - Jason Davis 5.4. DISCUSSION - ACCIDENT REVIEW COMMITTEES CLAIMS AND LITIGATION CONSIDERATIONS - Dave Petersen and Brandon Crowther 5.5. MOTION - INSPECTION PROGRAM UPDATE, ACCIDENT REVIEW COMMITTEE OPERATIONS - David Petersen and Jason Davis 5.6. DISCUSSION - POTENTIAL OF EXTENDING URMA MEMBERSHIP TO PARK CITY 5.7. RESOLUTION NO. B1223 - 5.7 - EXTENDING URMA MEMBERSHIP TO PARK CITY 5.8. DISCUSSION - POTENTIAL JPP AMENDMENT OF TRANSIT SYSTEMS COVERAGE 5.9. RESOLUTION NO. B1223 - 5.9 - JPP TRANSIT SYSTEMS COVERAGE UPDATE 6. OTHER ITEMS 6.1. DATES for upcoming meetings: Board Meeting - April 11, 2024, 12:00 p.m. - Draper City Hall Risk Managers' Roundtable - May 2024 - TBD Summer Conference - July 31-August 2, 2024 - Ruby's Inn, Bryce Canyon Annual Board Meeting - August 2, 2024, 10:00 a.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 Nielsen at 801-225-6692.
- Notice of Electronic or Telephone Participation
- May be available - contact Ann Nielsen 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
- December 07, 2023 11:00 AM
- Notice Last Edited On
- December 13, 2023 12:19 PM
- Deadline Date
- December 13, 2023 12:00 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| AGENDA 12 14 2023 BOARD.pdf | Other | 2023/12/07 10:59 AM |
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 |