NOTICE OF
UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY (UTOPIA)
AND
UTAH INFRASTRUCTURE AGENCY (UIA)
JOINT BOARD MEETING
February 8, 2016 **** 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, UTOPIA Chair
2. Closed Session to Discuss Reasonably Imminent or Pending Litigation and/or to Discuss Personnel Matters
~ Wayne Pyle, UTOPIA Chair
3. Consider Approval of Resolution 16-01: Appointing an Executive Director of UTOPIA and Authorizing an Agreement for Such Position
~ Wayne Pyle, UTOPIA Chair
4. Consider Approval of Resolution 16-01: Appointing a Chief Executive Officer of UIA
~ Alex Jensen, UIA Chair
5. Macquarie Discussion
~ Wayne Pyle, UTOPIA Chair
6. Election of UTOPIA Board Officers*
~ Wayne Pyle, UTOPIA Chair
7. Election of UIA Board Officers*
~ Alex Jensen, UIA Chair
8. Adjourn
* Boards may separate for respective elections of board officers
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.