HomeMy WebLinkAbout7.14.2022 Telecom Board Agenda PacketTELECOMMUNICATIONS 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.Resolution authorizing to proceed with planning and design of the municipal communications utility.
6.Resolution approving coordination with the Waterloo City Council regarding ownership of the fiber
backbone.
7.Resolution 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
CITY OF WATERLOO
Council Communication
Minutes of March 2, 2022, as proposed.
Telecommunications Utility Board of Trustees Meeting: 7/14/2022
Prepared:
SUBJECT:Minutes of March 2, 2022, as proposed.
Submitted by:Submitted By:
Recommended Action:
Summary Statement/
Background Information:
Neighborhood Impact:
Data:
Community Engagement
Methods:
Analysis and Strategies:
Implementation, Accountability,
and Communication::
Expenditure Required/ Source
of Funds:
Alternative:
CITY OF WATERLOO
Council Communication
Motion to receive and file the resignation of Board Member Anesa Kajtazovic, effective June 15, 2022.
Telecommunications Utility Board of Trustees Meeting: 7/14/2022
Prepared:
ATTACHMENTS:
Description Type
Resignation Backup Material
SUBJECT:Motion to receive and file the resignation of Board Member Anesa
Kajtazovic, effective June 15, 2022.
Submitted by:Submitted By:
Recommended Action:
Summary Statement/
Background Information:
Neighborhood Impact:
Data:
Community Engagement
Methods:
Analysis and Strategies:
Implementation, Accountability,
and Communication::
Expenditure Required/ Source
of Funds:
Alternative:
1
KELLEY FELCHLE
From:Anesa Kajtazovic <anesakay@gmail.com>
Sent:Wednesday, June 15, 2022 10:12 AM
To:KELLEY FELCHLE
Subject:resignation
CAUTION: This email originated from outside the City of Waterloo email system. Do not click links or open unexpected attachments
unless you recognize the sender and know the content is safe.
Dear Mayor and the Telecommunications Board,
I've enjoyed serving on this board very much. I believe in its mission and the new direction of giving our
citizens more options for their internet connectivity needs.
However, due to some changes in my life and time commitments, I feel it is best for me to step down from my
role on the Telecommunications Board.
I wish much success with this new endeavor that the board is in the process of for the betterment of Waterloo
community.
Thank you for the opportunity to serve.
Anesa Kajtazovic
CITY OF WATERLOO
Council Communication
Update on progress from Magellan Advisors.
Telecommunications Utility Board of Trustees Meeting: 7/14/2022
Prepared:
SUBJECT:Update on progress from Magellan Advisors.
Submitted by:Submitted By:
Recommended Action:
Summary Statement/
Background Information:
Neighborhood Impact:
Data:
Community Engagement
Methods:
Analysis and Strategies:
Implementation, Accountability,
and Communication::
Expenditure Required/ Source
of Funds:
Alternative:
CITY OF WATERLOO
Council Communication
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.
Telecommunications Utility Board of Trustees Meeting: 7/14/2022
Prepared:
SUBJECT:
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.
Submitted by:Submitted By:
Recommended Action:
Summary Statement/
Background Information:
Neighborhood Impact:
Data:
Community Engagement
Methods:
Analysis and Strategies:
Implementation, Accountability,
and Communication::
Expenditure Required/ Source
of Funds:
Alternative:
CITY OF WATERLOO
Council Communication
Resolution authorizing to proceed with planning and design of the municipal communications utility.
Telecommunications Utility Board of Trustees Meeting: 7/14/2022
Prepared:
SUBJECT:Resolution authorizing to proceed with planning and design of the municipal
communications utility.
Submitted by:Submitted By:
Recommended Action:
Summary Statement/
Background Information:
Neighborhood Impact:
Data:
Community Engagement
Methods:
Analysis and Strategies:
Implementation, Accountability,
and Communication::
Expenditure Required/ Source
of Funds:
Alternative:
CITY OF WATERLOO
Council Communication
Resolution approving coordination with the Waterloo City Council regarding ownership of the fiber backbone.
Telecommunications Utility Board of Trustees Meeting: 7/14/2022
Prepared:
SUBJECT:Resolution approving coordination with the Waterloo City Council regarding
ownership of the fiber backbone.
Submitted by:Submitted By:
Recommended Action:
Summary Statement/
Background Information:
Neighborhood Impact:
Data:
Community Engagement
Methods:
Analysis and Strategies:
Implementation, Accountability,
and Communication::
Expenditure Required/ Source
of Funds:
Alternative:
CITY OF WATERLOO
Council Communication
Resolution 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.
Telecommunications Utility Board of Trustees Meeting: 7/14/2022
Prepared:
SUBJECT:
Resolution 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.
Submitted by:Submitted By:
Recommended Action:
Summary Statement/
Background Information:
Neighborhood Impact:
Data:
Community Engagement
Methods:
Analysis and Strategies:
Implementation, Accountability,
and Communication::
Expenditure Required/ Source
of Funds:
Alternative: