NOTICE OF
UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY (UTOPIA)
BOARD MEETING
June 12, 2017 **** 10:00 A.M.
UTOPIA Offices
5858 South 900 East
Murray, Utah 84121
AGENDA
Call In Information
**Refer to email for WebEx Information**
1. Welcome and Introductions
~ Wayne Pyle, Chair
2. Approval of Minutes - April 17, 2017
~ Wayne Pyle, Chair
3. Financial Update (April 2017)
~ Kirt Sudweeks, Chief Financial Officer
4. Budget Presentation
~ Kirt Sudweeks, Chief Financial Officer
5. Public Hearing - 2018 Fiscal Year Budget
a. Open Hearing
b. Comments from Public
c. Close Hearing
6. Consider Approval of Resolution 17-02: A resolution approving an annual budget for the fiscal year commencing July 1, 2017, and ending June 30, 2018
~ Wayne Pyle, Chair
7. Adjourn
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.