TELECOMMUNICATIONS UTILITY

BOARD OF TRUSTEES

4:00 PM  July 14, 2022

Harold E. Getty Council Chambers

Members

Theodore Batemon
Rich Kurtenbach 
Andrew Van Fleet
Mike Young
Rob Nichols - Council Liaison
Roll Call.
Approval of Agenda, as proposed or amended.
Approval of Minutes.
1.Minutes of March 2, 2022, as proposed.
Agenda Items.
2.Motion to receive and file the resignation of Board Member Anesa Kajtazovic, effective June 15, 2022.
3.Update on progress from Magellan Advisors.
4.Closed Session pursuant to Iowa Code sec. 388.9(1) for the purpose of discussing marketing and pricing strategies or proprietary information of a city utility if its competitive position would be harmed by public disclosure not required of potential or actual competitors, and if no public purpose would be served by such disclosure.
5.Motion authorizing to proceed with planning and design of the municipal communications utility.
6.Motion approving coordination with the Waterloo City Council regarding ownership of the fiber backbone.
7.Motion requesting the Waterloo City Council order a special election for potential issuance of general obligation debt to fund a portion of the municipal communications utility project.
ADJOURNMENT
Kelley Felchle
City Clerk