Resolution approving preliminary plans, specifications, form of contract, etc., setting date of bid opening as April 27, 2023, and date of public hearing as May 17, 2023, in conjunction with the FY2023 Construction of a Fiber-to-the-Premise Feeder/Distribution and Backbone Network Project, Contract No. 1080, and direct the City Clerk to publish notice.

Minutes of February 22, 2023, as proposed.

General update from consultants and board member comments.

Resolution fixing date for a meeting on the authorization of a loan agreement and the issuance of not to exceed $60,000,000 Communications Utility Revenue Capital Loan Notes of the City of Waterloo, State of Iowa, and providing for publication of notice thereof.

Resolution approving a Bond Counsel Engagement Agreement with Ahlers and Cooney, in conjunction with not to exceed $60,000,000 Communications Utility Revenue Capital Loan Notes and Taxable Communications Utility Revenue Capital Loan Notes for working capital, and authorize the execution of said document.

Resolution adopting rules for public speaking.