General Information

Government Type

Special Service District

Entity

UTOPIA

Public Body

UTOPIA Board

Notice Information

Add Notice to Calendar

Notice Title

UTOPIA Board Meeting

Notice Tags

Contracts, Resolutions

Notice Type(s)

Notice, Meeting

Event Start Date & Time

April 10, 2023 10:00 AM

Event End Date & Time

April 10, 2023 11:00 AM

Description/Agenda

NOTICE OF UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY (UTOPIA) BOARD MEETING April 10, 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 - February 13, 2023 ~ Wayne Pyle, Chair 3. Approve and authorize the Executive Director to finalize and execute the Fiber Communication Service Contract between Golden State Connect Authority (GSCA) and Utah Telecommunication Open Infrastructure Agency (UTOPIA), and further to negotiate and execute addenda and amendments to the Contract ~ Roger Timmerman, Executive Director 4. Consider Approval of Resolution UT 23-01: Adoption of Tentative Budget for Fiscal Year 2024 for Utah Telecommunication Open Infrastructure Agency (UTOPIA) and setting time and place for public hearing regarding the budget (June 12, 2023) ~ Jason Roberts, Chief Financial Officer 5. Set the Time and Date for a Public Hearing to Consider Amendments to the UTOPIA FY 2023 Budget (June 12, 2023) ~ Jason Roberts, Chief Financial Officer 6. UTOPIA Financial Update ~ Jason Roberts, Chief Financial Officer 7. UTOPIA Network Update ~ Roger Timmerman, Executive Director 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 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
Show in Apple Maps Show in Google Maps

Contact Name

Christa Evans

Contact Email

cevans@utopiafiber.com

Contact Phone

(801)613-3862

Notice Posting Details

Notice Posted On

April 06, 2023 12:47 PM

Notice Last Edited On

April 06, 2023 12:47 PM

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.