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HomeMy WebLinkAbout2023-016-07.19.2023RESOLUTION NO. 2023-016 RESOLUTION APPROVING THE CONTRACT, BONDS, AND CERTIFICATE OF INSURANCE, WITH ITG COMMUNICATIONS, LLC OF HENDERSONVILLE, TN IN THE AMOUNT OF $77,864,565.10, IN CONJUNCTION WITH THE FY 2023 FIBER-TO-PREMISE FEEDER/DISTRIBUTION AND BACKBONE NETWORK PROJECT, CONTRACT NO. 1088, AND AUTHORIZING THE BOARD CHAIR AND BOARD SECRETARY TO EXECUTE SAID DOCUMENTS. BE IT RESOLVED BY THE TELECOMMUNICATIONS UTILITY BOARD OF TRUSTEES OF THE CITY OF WATERLOO, IOWA: Section 1: That ITG Communications, LLC of Hendersonville, TN submitted a written contract, bond, and certificate of insurance, per the specifications heretofore adopted by this Board for said project following a public hearing on June 21, 2023, in conjunction with the FY 2023 Fiber-to-Premise Feeder/Distribution and Backbone Network Project, Contract No. 1088. Section 2. that the contract, bond and certificate of insurance submitted by ITG Communications, LLC of Hendersonville, TN, in conjunction with the FY 2023 Fiber-to-Premise Feeder/Distribution and Backbone Network Project, Contract No. 1088, are hereby approved. Section 3. That the Board Chair and Board Secretary are authorized and directed to execute said documents on behalf of the Telecommunications Utility Board of Trustees of the City of Waterloo, Iowa. PASSED AND ADOPTED this 19th day of July 2023. ______________________________ Andrew Van Fleet, Board Chair ATTEST: ______________________________ Kelley Felchle, Board Secretary SEAL