NOTICE OF
UTAH INFRASTRUCTURE AGENCY (UIA)
BOARD MEETING
December 8, 2025 **** 8:30 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
~ Derek Oyler, Chair
2. Approval of Minutes -August 11, 2025 & September 8, 2025
~ Derek Oyler, Chair
3. 2026 Board Meeting Schedule
~ Derek Oyler, Chair
4. Discussion of UIA's Fraud Risk Assessment
~ Jason Roberts, Secretary/Treasurer
5. Open and Public Meetings Act Training
~ Nicole Cottle, General Counsel
6. UIA Financial Update
~ Jason Roberts, Secretary/Treasurer
7. UIA Network Update
~ Roger Timmerman, Chief Executive Officer
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
**Board Members Only - Refer to email for Zoom Information**
Go to 'https://www.utopiafiber.com/about-us/' for the live streaming link