UTOPIA Board Meeting

Notice Title: UTOPIA Board Meeting
Notice Subject(s): Other
Notice Type(s): Meeting
Event Start Date & Time: September 14, 2015 10:00 AM
Description/Agenda: NOTICE OF UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY (UTOPIA) BOARD MEETING September 14, 2015 **** 10:00 A.M. UTOPIA Offices 2175 South Redwood Road West Valley City, Utah 84119 AGENDA This is an Electronic Meeting. Board Members wishing to join electronically should contact Kellie Jeffrey for Call-In Information. This is a Public Meeting, but not a Public Hearing. Those in the audience may not participate in the discussion unless called upon. 1. Welcome and Introductions ~ Wayne Pyle, Chair 2. Approval of Minutes - June 8, 2015 ~ Wayne Pyle, Chair 3. Consider Approval of Resolution 15-05: A RESOLUTION APPROVING A THIRD AMENDMENT TO AN INTERLOCAL COOPERATIVE AGREEMENT FOR SERVICES BETWEEN UTAH INFRASTRUCTURE AGENCY AND UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE SAME. ~ Dave Shaw, Legal Counsel 4. Financial Update ~ Kirt Sudweeks, Chief Financial Officer 5. Adjourn ~ Wayne Pyle, Chair
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 Kellie Jeffrey at 801-613-3853.
Notice of Electronic or Telephone Participation: NA

Meeting Location: 2175 South Redwood Road
West Valley City, 84119
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Contact Name: Christa Evans
Contact Email: cevans@utopiafiber.com
Contact Phone: (801)613-3862

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