UTOPIA Board Meeting - Revision 2
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General Information
- Government Type
- Special Service District
- Entity
- UTOPIA
- Public Body
- UTOPIA Board
Notice Information
- Notice Title
- UTOPIA Board Meeting
- Notice Tags
- Resolutions, Other
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- December 12, 2022 10:00 AM
- Event End Date & Time
- December 9, 2022 11:00 AM
- Description/Agenda
- NOTICE OF UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY (UTOPIA) BOARD MEETING December 12, 2022 **** 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 - October 3, 2022 / October 11, 2022 / November 14, 2022 / November 23, 2022 / December 1, 2022 ~ Wayne Pyle, Chair 3. Consider Approval of Resolution UT 22-08: A Resolution Approving a Procurement Policy for UTOPIA ~ Jason Roberts, Chief Financial Officer 4. 2023 Board Meeting Schedule ~ Wayne Pyle, Chair 5. Open and Public Meetings Act Training ~ Jeff Starkey, General Counsel 6. Discussion regarding A/P policy and Internal Controls for Cash Disbursements ~ Jason Roberts, Chief Financial Officer 7. UTOPIA Financial Update ~ Jason Roberts, Chief Financial Officer 8. UTOPIA Network Update ~ Roger Timmerman, Executive Director 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
- 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
- November 11, 2022 12:01 PM
- Notice Last Edited On
- April 06, 2023 12:40 PM