NOTICE OF
UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY (UTOPIA)
BOARD MEETING
April 8, 2024 **** 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
~ Alex Jensen, Chair
2. Approval of Minutes - February 12, 2024
~ Alex Jensen, Chair
3. Consider Approval of Resolution UT 24-01: Adoption of Tentative Budget for Fiscal Year 2025
for Utah Telecommunication Open Infrastructure Agency (UTOPIA) and setting time and place
for public hearing regarding the budget (June 10, 2024)
~ Jason Roberts, Chief Financial Officer
4. Set the Time and Date for a Public Hearing to Consider Amendments to the UTOPIA FY 2024
Budget (June 10, 2024)
~ Jason Roberts, Chief Financial Officer
5. Consider Approval of Resolution UT 24-02: Appointment of General Counsel
~ Roger Timmerman, Executive Director
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
Go to 'https://www.utopiafiber.com/about-us/' for the live streaming link