NOTICE OF
UTAH INFRASTRUCTURE AGENCY (UIA)
BOARD MEETING
April 08, 2024 **** 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. Approval of Minutes - February 12, 2024
~ Alex Jensen, Chair
3. Consider Approval of Resolution 24-01: Adoption of Tentative Budget for Fiscal Year 2025 for
Utah Infrastructure Agency and setting time and place for public hearing regarding the budget
(June 10, 2024)
~ Jason Roberts, Secretary/Treasurer
4. Set the Time and Date for a Public Hearing to Consider Amendments to the UIA FY 2024 Budget
(June 10, 2024)
~ Jason Roberts, Secretary/Treasurer
5. Consider Approval of Resolution 24-02: Appointment of General Counsel
~ Roger Timmerman, Chief Executive Officer
6. UIA Financial Update
~ Jason Roberts, Secretary/Treasurer
7. UIA Network Update
~ Roger Timmerman, Chief Executive Officer
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
Go to 'https://www.utopiafiber.com/about-us/' for the live streaming link