MEMORANDUM 


To:		Fire Prevention Board Members

From:		Ted Black
		Chief Deputy, State Fire Marshal

Date: 		April 27, 2021

Subject: 	Fire Prevention Board Meeting

Virtual Meeting

A Fire Prevention Board meeting is scheduled for Tuesday, May 11 2021, at 8:30 A.M. at Utah State Fire Marshal's office, 410 W 9800 S, Sandy, Utah 84070. To attend this meeting follow this link: meet.google.com/ebm-tcgm-tee

The agenda for the Board Meeting will be as follows:
1.	Board meeting called to order by Board Chair, Chief David Olsen
2.	Approval of the March 9, 2021, Board meeting minutes.
3.	Open meetings training by Board Attorney, Renee Spooner.
4.	Report to the Board by Chief Scott Spencer, Chair, Utah Fire Service Certification Council.
5.	Report to the Board by Bradley Wardle, Director, Utah Fire and Rescue Academy.
6.	Report to the Board by Coy Porter, Utah State Fire Marshal, and Brad Wardle, Director Utah Fire and Rescue Academy, concerning the status of UFRA memorandum of understanding.
7.	 Report to the Board by Coy Porter, Utah State Fire Marshal, on the Firefighter Support Fund  (License Plate Grant), and 2021 Legislative approval for an increase in expenditures.
8.	Report to the Board by Brad Wardle, Director, Utah Fire and Rescue Academy, on the 2021 legislature, budget, and the impact of Covid-19.
9.	Report to the Board by Brett Ostler, Forestry, Fire and State Lands Administrator, on the leadership changes in FFSL, the upcoming wildland grant, and the 2021 projected fire season.
10.	Appointment by the Board of Adam Davies, Salt Lake City Fire to the Utah Fire Service Certification Council.
11.	Re-appointment by the Board of Scott Spencer, Payson Fire Department, Jeremy Raymond, Uintah Fire Suppression SSD, and Merlin Spendlove, Hurricane Fire & Rescue to the Utah Fire Service Certification Council.
12.	Approval by the Board to conduct the July Fire Prevention Board meeting virtually.
13.	Old Business:
14.	New Business: 
15.	Next Board Meeting July13, 2021, beginning 8:30 A.M., at Utah State Fire Marshal's office, 410 W 9800 S, Sandy, Utah 84070. This is currently scheduled as a virtual meeting.