NOTICE OF
UTAH INFRASTRUCTURE AGENCY (UIA)
BOARD MEETING
August 11, 2025 **** 8:30 A.M.
UTOPIA Offices
5858 South 900 East
Murray, Utah 84121
*Board Members Only – Refer to email for Zoom Information*
Go to “https://www.utopiafiber.com/about-us/” for the live streaming link
AGENDA
- Welcome and Introductions
~ Derek Oyler, Chair - Approval of Minutes – June 9, 2025
~ Derek Oyler, Chair - Consider Approval of Resolution 25-04: Consideration of a resolution authorizing the issuance
and sale by the Agency of not more than $22,000,000 aggregate principal amount of taxexempt
telecommunications revenue bonds; fixing the maximum aggregate principal amount
of the bonds, the maximum number of years over which the bonds may mature, the maximum
interest rate which the bonds may bear, and the maximum discount from par at which the bonds
may be sold; delegating to certain officers of the Agency the authority to approve the final
terms and provisions of the bonds within the parameters set forth in the resolution; setting the
date of a public hearing related to the bonds; providing for the posting of a Notice of Public
Hearing and Bonds to Be Issued; providing for the running of a contest period; authorizing and
approving the execution of a supplemental indenture, a bond purchase contract, and other
documents required in connection therewith; authorizing and approving the distribution of a
preliminary official statement, and an official statement; authorizing the taking of all other
actions necessary to the consummation of the transactions contemplated by the resolution; and
related matters.
~ Roger Timmerman, Chief Executive Officer - UIA Financial Update
~ Jason Roberts, Secretary/Treasurer - UIA Network Update
~ Roger Timmerman, Chief Executive Officer - Adjourn