Notice Date & Time: 4/17/17 10:00 AM
NOTICE OF
UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY (UTOPIA)
BOARD MEETING
April 17, 2017 **** 10:00 A.M.
UTOPIA Offices
2175 South Redwood Road
West Valley City, Utah 84119
AGENDA
1. Welcome and Introductions
~ Wayne Pyle, Chair
2. Approval of Minutes - February 13, 2017
~ Wayne Pyle, Chair
3. Financial Update (February 2017)
~ Kirt Sudweeks, Chief Financial Officer
4. Consider Approval of Resolution 17-01: Approving the tentative annual budget for UTOPIA for the fiscal year commencing July 1, 2017 and ending June 30, 2018
~ Kirt Sudweeks, Chief Financial Officer
5. UTOPIA Update
~ Roger Timmerman, Executive Director
6. Adjourn
~ Wayne Pyle, Chair
