NOTICE OF
UTAH INFRASTRUCTURE AGENCY (UIA)
BOARD MEETING
February 9, 2026 **** 8:30 A.M.
UTOPIA Offices
5858 South 900 East
Murray, Utah 84121
Go to “https://www.utopiafiber.com/about-us/” for the live streaming link
AGENDA
- Welcome and Introductions
~ Derek Oyler, Chair - Approval of Minutes – December 8, 2025
~ Derek Oyler, Chair - Election of UIA Board Officers
~ Derek Oyler, Chair - Financial Audit FY2025
~ Jason Roberts, Secretary/Treasurer & Keddington & Christensen - Statement of Ethical Behavior
~ Jason Roberts, Secretary/Treasurer - UIA Financial Update
~ Jason Roberts, Secretary/Treasurer - UIA Network Update
~ Roger Timmerman, Chief Executive Officer - Adjourn