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