Notice Date & Time: 2/8/16 10:00 AM
NOTICE OF
UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY (UTOPIA)
AND
UTAH INFRASTRUCTURE AGENCY (UIA)
JOINT BOARD MEETING
February 8, 2016 **** 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, UTOPIA Chair
2. Closed Session to Discuss Reasonably Imminent or Pending Litigation and/or to Discuss Personnel Matters
~ Wayne Pyle, UTOPIA Chair
3. Consider Approval of Resolution 16-01: Appointing an Executive Director of UTOPIA and Authorizing an Agreement for Such Position
~ Wayne Pyle, UTOPIA Chair
4. Consider Approval of Resolution 16-01: Appointing a Chief Executive Officer of UIA
~ Alex Jensen, UIA Chair
5. Macquarie Discussion
~ Wayne Pyle, UTOPIA Chair
6. Election of UTOPIA Board Officers*
~ Wayne Pyle, UTOPIA Chair
7. Election of UIA Board Officers*
~ Alex Jensen, UIA Chair
8. Adjourn
* Boards may separate for respective elections of board officers
