NOTICE OF
UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY (UTOPIA)
BOARD MEETING
April 17, 2017 **** 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 - February 13, 2017
~ Wayne Pyle, Chair
3. Financial Update (February 2017)
~ Kirt Sudweeks, Chief Financial Officer
4. Consider Approval of Resolution 17-01: Approving the tentative annual budget for UTOPIA for the fiscal year commencing July 1, 2017 and ending June 30, 2018
~ Kirt Sudweeks, Chief Financial Officer
5. UTOPIA Update
~ Roger Timmerman, Executive Director
6. 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.