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UTOPIA Board Meeting

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General Information

Government Type
Special Service District
Entity
UTOPIA
Public Body
UTOPIA Board

Notice Information

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Notice Title
UTOPIA Board Meeting
Notice Tags
Contracts, Resolutions
Notice Type(s)
Notice, Meeting
Event Start Date & Time
August 14, 2023 10:00 AM
Event End Date & Time
August 14, 2023 11:00 AM
Description/Agenda
NOTICE OF UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY (UTOPIA) BOARD MEETING August 14, 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 ~ Wayne Pyle, Chair 2. Approval of Minutes - June 12, 2023 ~ Wayne Pyle, Chair 3. Consider Approval of Resolution UT 23-06: Execution of the First Amendment to the First Amended Fiber Communication Service Contract amending a Service Contract between Bozeman Fiber and Utah Telecommunication Open Infrastructure Agency (UTOPIA); Authorizing UTOPIA to Execute and Deliver the Same; and related matters ~ Roger Timmerman, Executive Director 4. Consider Authorizing UTOPIA (through its Executive Director) to Execute the Amendment to Joint Powers Agreement for the Design, Execution, and Ongoing Operation of a Fiber Optic Network between City of Idaho Falls, Idaho, and Utah Telecommunication Open Infrastructure Agency; and related matters ~ Roger Timmerman, Executive Director 5. UTOPIA Financial Update ~ Jason Roberts, Chief Financial Officer 6. UTOPIA Network Update ~ Roger Timmerman, Executive Director 7. 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 may participate electronically. Go to 'https://www.utopiafiber.com/about-us/' for the live streaming link

Meeting Information

Meeting Location
5858 SOUTH 900 EAST
MURRAY, UT 84121
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Contact Name
Christa Evans
Contact Email
cevans@utopiafiber.com
Contact Phone
(801)613-3862

Notice Posting Details

Notice Posted On
February 09, 2023 02:12 PM
Notice Last Edited On
August 11, 2023 11:08 AM



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