NOTICE OF
UTAH INFRASTRUCTURE AGENCY (UIA)
BOARD MEETING & PUBLIC HEARING
December 11, 2023 **** 8:30 A.M.
UTOPIA Offices
5858 South 900 East
Murray, Utah 84121
**Board Members Only - Refer to email for Zoom Information**
For participation in public hearing, contact cevans@utopiafiber.com at least 24 hours in advance for meeting
information or to submit a public comment that can be read into the record during the live meeting.
Go to 'https://www.utopiafiber.com/about-us/' for the live streaming link
AGENDA
1. Welcome and Introductions
~ Alex Jensen, Chair
2. Approval of Minutes - August 14, 2023 & September 18, 2023
~ Alex Jensen, Chair
3. Public Hearing
- PUBLIC HEARING TO ALLOW PUBLIC COMMENTS REGARDING AMENDMENTS
TO THE FISCAL YEAR 2024 BUDGET FOR UTAH INFRASTRUCTURE AGENCY
(UIA)
~ Jason Roberts, Secretary/Treasurer
4. Consider Approval of Resolution 23-06: Approving amendments to the Annual Budget for Fiscal
Year 2024, commencing July 1, 2023 and ending June 30, 2024
~ Jason Roberts, Secretary/Treasurer
5. 2024 Board Meeting Schedule
~ Alex Jensen, Chair
6. Open and Public Meetings Act Training
~ Jeff Starkey, General Counsel
7. UIA Financial Update
~ Jason Roberts, Secretary/Treasurer
8. UIA Network Update
~ Roger Timmerman, Chief Executive Officer
9. 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
For participation in public hearing, contact cevans@utopiafiber.com at least 24 hours in advance for meeting
information or to submit a public comment that can be read into the record during the live meeting.
Go to 'https://www.utopiafiber.com/about-us/' for the live streaming link