MEMORANDUM 
Revised January 3, 2021


To:		Fire Prevention Board Members

From:		Ted Black
		Chief Deputy, State Fire Marshal

Date: 		December 28, 2021

Subject: 	Fire Prevention Board Meeting

Virtual Meeting

A Fire Prevention Board meeting is scheduled for Tuesday, January 11, 2022, at 8:30 A.M. at Utah State Fire Marshal's office, 410 W 9800 S, Sandy, Utah 84070. Interested parties may attend this meeting in person or by following 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 November 9, 2021, Board meeting minutes.
3.	Report to the Board by Chief Scott Spencer, Chair, Utah Fire Service Certification Council.
4.	Notification of retirement by Coy D. Porter, Utah State Fire Marshal.
5.	Presentation to the Board by Jess Anderson, Utah State Commissioner of Public Safety, of a  candidate for Utah State Fire Marshal.
6.	Recommendation by the Board to the Commissioner of Public Safety of a new Utah State Fire Marshal.
a.	At the discretion of the Board, enter into a closed meeting to discuss the recommendation by the Board of a new Utah State Fire Marshal. 
7.	Report to the Board by Ted Black, Chief Deputy, Utah State Fire Marshal, concerning the status of R710-16, Rules Pursuant to Fire Service Certification and Non-Affiliated Training Organizations.     
8.	 Report to the Board by Brad Wardle on the status of the Utah Fire and Rescue Academy.
9.	Report to the Board by Coy D. Porter, Utah State Fire Marshal, on pending legislation.
10.	Creation by the Board of the Utah Fire Service Certification Council.
11.	Approval of the appointments to the Utah Fire Service Certification council as listed.
Utah Fire Service Certification Council Current List:
Name 	Date Appointed	Term Ends	 
Representation / Geographical Location
Brewer, TJ	1/2020	1/2023	Moab Fire Department
Earl, Jason*	7/2008	7/2023	Orem Fire Department
Hammer, Rod	1/2020	1/2023	Cache County Fire District
Harris, Ron	3/2020	3/2023	Tropic Fire Department
Horting, Krista	9/2019	9/2022	Weber Fire District
Raymond, Jeremy	3/2018	3/2024	Uintah Fire Suppression SSD
Snyder, Wade	1/2019	1/2022	Division Of Forestry, Fire & State Lands
Spencer, Scott*	6/1997	7/2022	Payson Fire Department
Spendlove, Merlin	9/2009	9/2024	Hurricane Fire & Rescue
Tomkinson, Rod (Hoss)	3/2016	3/2022	Logan Fire Department
Trevino, Christopher	9/2014	9/2023	West Jordan Fire Department
Youngberg, David	9/2014	9/2023	North Davis Fire District
*Scott Spencer - Chairperson
*Jason Earl - Vice Chairperson
a. The State Fire Marshal or their designee serve on this council as outlined in Rule.
12.	Approval by the Board to conduct the March 2022 Fire Prevention Board meeting virtually.
13.	Old Business:
14.	New Business: 
15.	Next Board Meeting March 8, 2022, beginning 8:30 A.M., at Utah State Fire Marshal's office, 410 W 9800 S, Suite #372 Sandy, Utah 84070. This meeting will be both in person and virtual.