UTOPIA Board Meeting

Monday, June 12, 2017 - 10:00am

UTOPIA Board Meeting

Notice Date & Time: 6/12/17 10:00 AM

Description/Agenda:

 

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

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