NOTICE OF UTAH INFRASTRUCTURE AGENCY (UIA) BOARD MEETING
February 9, 2026 **** 8:30 A.M.
UTOPIA Offices
5858 South 900 East
Murray, Utah 84121
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 - December 8, 2025
~ Derek Oyler, Chair
3. Election of UIA Board Officers
~ Derek Oyler, Chair
4. Financial Audit FY2025
~ Jason Roberts, Secretary/Treasurer & Keddington & Christensen
5. Statement of Ethical Behavior
~ Jason Roberts, Secretary/Treasurer
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
Go to 'https://www.utopiafiber.com/about-us/' for the live streaming link