UTOPIA Board Meeting

Notice Title: UTOPIA Board Meeting
Notice Tags: Other
Notice Type(s): Notice, Meeting
Event Start Date & Time: October 3, 2016 10:00 AM
Event End Date & Time: October 3, 2016 11:30 AM
Description/Agenda: NOTICE OF UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY (UTOPIA) BOARD MEETING October 3, 2016 **** 10:00 A.M. UTOPIA Offices 2175 South Redwood Road West Valley City, Utah 84119 AGENDA 1. Welcome and Introductions ~ Wayne Pyle, Chair 2. Approval of Minutes - August 8, 2016 ~ Wayne Pyle, Chair 3. Closed Session to Discuss Character, Professional Competence, or Physical or Mental Health of an Individual ~ Roger Timmerman, Executive Director 4. Financial Update (August 2016) ~ Kirt Sudweeks, Chief Financial Officer 5. Network Update ~ Roger Timmerman, Executive Director 6. Consider Approval of Resolution 16-05: A RESOLUTION APPROVING THE FORMAL TRANSFER OF THE HEADQUARTERS OF THE UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY; AND ALSO APPROVING THE EXECUTION OF A LEASE AGREEMENT WITH UTAH INFRASTRUCTURE AGENCY ~Roger Timmerman, Executive Director 7. 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 801-613-3880.
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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