Notice Date & Time: 5/28/14 10:00 AM
NOTICE OF
UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY
(UTOPIA)
SPECIAL BOARD MEETING
May 28, 2014 **** 10:00 A.M.
UTOPIA Offices
2175 South Redwood Road
West Valley City, Utah 84119
AGENDA
This is an Electronic Meeting. Board Members wishing to join electronically should contact Kellie Jeffrey for Call-In Information.
This is a Public Meeting, but not a Public Hearing. Those in the audience may not participate in the discussion unless called upon.
1. Welcome and Introductions
~ Wayne Pyle, Chair
2. Closed Session to Discuss Reasonably Imminent or Pending Litigation and/or to Discuss Personnel Matters
~ Wayne Pyle, Chair
3. Consider Approval of a Resolution 14-04: No Other Proposals Until Macquarie is Vetted
~ Paul Isaac, UTOPIA Interim Director
4. Consider Approval of a Resolution 14-05: Retention Pay
~ Paul Isaac, UTOPIA Interim Director
5. Consider Approval of a Resolution 14-06: Sixty Day Deadline
~ Paul Isaac, UTOPIA Interim Director
6. Other Business
~ Wayne Pyle, Chair
7. Adjourn
~ Wayne
2175 South Redwood Road, West Valley City, 84119
