NOTICE OF
UTAH INFRASTRUCTURE AGENCY (UIA)
BOARD MEETING
April 14, 2025 **** 8:30 A.M.
UTOPIA Offices
5858 South 900 East
Murray, Utah 84121
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 10, 2025
~ Derek Oyler, Chair
3. Consider Approval of Resolution 25-01: Adoption of Tentative Budget for Fiscal Year 2026 for
Utah Infrastructure Agency and setting the time and place for public hearing regarding the budget
(June 9, 2025)
~ Jason Roberts, Secretary/Treasurer
4. Set the Time and Date for a Public Hearing to Consider Amendments to the UIA FY 2025 Budget
(June 9, 2025)
~ Jason Roberts, Secretary/Treasurer
5. UIA Financial Update
~ Jason Roberts, Secretary/Treasurer
6. UIA Network Update
~ Roger Timmerman, Chief Executive Officer
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
Go to 'https://www.utopiafiber.com/about-us/' for the live streaming link