NOTICE OF
UTAH INFRASTRUCTURE AGENCY (UIA)
BOARD MEETING
September 8, 2026 **** 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. Consider Approval of Resolution 26-05: Consideration of a resolution of the Board,
authorizing the issuance and sale of not more than $25,000,000 aggregate principal amount of
tax-exempt telecommunications revenue bonds; fixing the maximum aggregate principal
amount of the bonds, the maximum number of years over which the bonds may mature, the
maximum interest rate which the bonds may bear, and the maximum discount from par at
which the bonds may be sold; delegating to certain officers of the agency the authority to
approve the final terms and provisions of the bonds within the parameters set forth therein;
setting the date of a public hearing related to the bonds; providing for the posting of a notice
of public hearing and bonds to be issued; providing for the running of a contest period;
authorizing and approving the execution of a supplemental indenture, a bond purchase
contract, and other documents required in connection therewith; authorizing and approving the
distribution of a preliminary official statement, and an official statement; authorizing the taking
of all other actions necessary to the consummation of the transactions contemplated by the
resolution; and related matters.
~ Roger Timmerman, Chief Executive Officer
3. 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