Notice Date & Time: 9/14/15 10:00 AM
NOTICE OF
UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY
(UTOPIA)
BOARD MEETING
September 14, 2015 **** 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. Approval of Minutes - June 8, 2015
~ Wayne Pyle, Chair
3. Consider Approval of Resolution 15-05: A RESOLUTION APPROVING A THIRD AMENDMENT TO AN INTERLOCAL COOPERATIVE AGREEMENT FOR SERVICES BETWEEN UTAH INFRASTRUCTURE AGENCY AND UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE SAME.
~ Dave Shaw, Legal Counsel
4. Financial Update
~ Kirt Sudweeks, Chief Financial Officer
5. Adjourn
~ Wayne Pyle, Chair
