NOTICE OF
UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY (UTOPIA)
BOARD MEETING
December 11, 2023 **** 10:00 A.M.
UTOPIA Offices
5858 South 900 East
Murray, Utah 84121
**Board Members Only - Refer to email for Zoom Information**
Go to 'https://www.utopiafiber.com/about-us/' for the live streaming link
AGENDA
1. Welcome and Introductions
~ Adam Cowie, 2nd Vice Chair
2. Approval of Minutes - August 14, 2023
~ Adam Cowie, 2nd Vice Chair
3. Consider Approval of Resolution UT 23-07: Thanking Wayne Pyle for his service to UTOPIA
~ Roger Timmerman, Executive Director
4. 2024 Board Meeting Schedule
~ Adam Cowie, 2nd Vice Chair
5. Open and Public Meetings Act Training
~ Jeff Starkey, General Counsel
6. UTOPIA Financial Update
~ Jason Roberts, Chief Financial Officer
7. UTOPIA Network Update
~ Roger Timmerman, Executive Director
8. 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 Christa Evans at 801-613-3862.
Notice of Electronic or Telephone Participation
For participation in public hearing, contact cevans@utopiafiber.com at least 24 hours in advance for meeting
information or to submit a public comment that can be read into the record during the live meeting. Board members may participate electronically.
Go to 'https://www.utopiafiber.com/about-us/' for the live streaming link