UTOPIA Board Meeting - Revision 4
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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, Contracts
- Notice Type(s)
- Notice, Meeting, Hearing
- Event Start Date & Time
- August 14, 2023 10:00 AM
- Event End Date & Time
- August 10, 2023 11:00 AM
- Description/Agenda
- NOTICE OF UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY (UTOPIA) BOARD MEETING August 14, 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 - June 12, 2023 ~ Wayne Pyle, Chair 3. Consider Approval of Resolution UT 23-06: Execution of the First Amendment to the First Amended Fiber Communication Service Contract amending a Service Contract between Bozeman Fiber and Utah Telecommunication Open Infrastructure Agency (UTOPIA); Authorizing UTOPIA to Execute and Deliver the Same; and related matters ~ Roger Timmerman, Executive Director 4. Consider Authorizing UTOPIA (through its Executive Director) to Execute the Amendment to Joint Powers Agreement for the Design, Execution, and Ongoing Operation of a Fiber Optic Network between City of Idaho Falls, Idaho, and Utah Telecommunication Open Infrastructure Agency; and related matters ~ Roger Timmerman, Executive Director 5. UTOPIA Financial Update ~ Jason Roberts, Chief Financial Officer 6. UTOPIA Network Update ~ Roger Timmerman, Executive Director 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
- 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
- December 09, 2022 12:32 PM
- Notice Last Edited On
- August 10, 2023 02:52 PM