Notice Date & Time: 10/3/16 10:00 AM
NOTICE OF
UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY (UTOPIA)
BOARD MEETING
October 3, 2016 **** 10:00 A.M.
UTOPIA Offices
2175 South Redwood Road
West Valley City, Utah 84119
AGENDA
1. Welcome and Introductions
~ Wayne Pyle, Chair
2. Approval of Minutes - August 8, 2016
~ Wayne Pyle, Chair
3. Closed Session to Discuss Character, Professional Competence, or Physical or Mental Health of an Individual
~ Roger Timmerman, Executive Director
4. Financial Update (August 2016)
~ Kirt Sudweeks, Chief Financial Officer
5. Network Update
~ Roger Timmerman, Executive Director
6. Consider Approval of Resolution 16-05: A RESOLUTION APPROVING THE FORMAL TRANSFER OF THE HEADQUARTERS OF THE UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY; AND ALSO APPROVING THE EXECUTION OF A LEASE AGREEMENT WITH UTAH INFRASTRUCTURE AGENCY
~Roger Timmerman, Executive Director
7. Adjourn
~ Wayne Pyle, Chair
