Notice Date & Time: 6/12/17 10:00 AM
NOTICE OF
UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY (UTOPIA)
BOARD MEETING
June 12, 2017 **** 10:00 A.M.
UTOPIA Offices
5858 South 900 East
Murray, Utah 84121
AGENDA
Call In Information
**Refer to email for WebEx Information**
1. Welcome and Introductions
~ Wayne Pyle, Chair
2. Approval of Minutes - April 17, 2017
~ Wayne Pyle, Chair
3. Financial Update (April 2017)
~ Kirt Sudweeks, Chief Financial Officer
4. Budget Presentation
~ Kirt Sudweeks, Chief Financial Officer
5. Public Hearing - 2018 Fiscal Year Budget
a. Open Hearing
b. Comments from Public
c. Close Hearing
6. Consider Approval of Resolution 17-02: A resolution approving an annual budget for the fiscal year commencing July 1, 2017, and ending June 30, 2018
~ Wayne Pyle, Chair
7. Adjourn
