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Jul. 2, 2024
NOTICE ID: UmP132LXY2t9FNGyHOgh
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NOTICE NAME: 6.17.2024 Work Session Minutes
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VERIFICATION
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County of Lancaster
Commonwealth of Pennsylvania - Notary Seal
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June 17,2024
COUNCIL WORK SESSION
Harold E. Getty Council Chambers
4:00 ,pm.
Roll Call.
Members present: Mayor Pro Tem
Ray Feuss In the Chair. Mr. 6oesen,
Mr. Nichols, Ms. Creighton -Smith. Mr.
Chiles, Mr. Simon, Ms. Wilder and Mr.
Reuss.
Agenda, as proposed or amended.
Baese1Chiies
that the agenda, as proposed. be ap-
proved. Voice voteAyes: Slx. Motion
carried.
Council o1 Minutes Session,
of June p, 2024r
Council Work Session, as proposed or
ended.
Bosse NChlles
that the minutes of June S, 2024,
Council Work Session, an proposed,
be approved. Voice vote -Ayes, Six.
Motion carried.
oiecusslon of an ordinance amending
sewer fees.
Bridge Wood, Finance Director, ex-
plained the purpose of the amendment
and discussed the proposed change
with council members.
Nichols/Chiles
to recess at 4:04 p.m. Voice vote -Ayes:
Seven. Motion carried,
Nichols/Chiles
to adjourn fern recess at 4:22 p.e.
Voice vole -Ayes: Seven. Mellon car-
ued.
pdate tom Waterloo Fiber.
Andrew Van Fleet, Board Chair for Wa-
terloo Fiber, provided a background
from coming on board with Waterloo
Fiber in July 2019 when he was ap-
proached by Randy Pilkington and
handed a file of all the historical per-
spectives from 2005 onward. The ins
contained 'information on the Telecom
Board born Its beginning, Including the
things they tried to accomplish that
didn't go anywhere and ultimately sit-
ting dormant for 15 years for various
reasons. On the current board are Mike
Young, Amy Wlenands, Bitch Kurlen-
bach and Ted Ratemon. Rob Nichols
as the council Ralson, replac-
ing Sharon Mon. He shared that he
personally has about 2000 volunteer
hours on the project and It Is because
he believes in the betterment of Water-
loo. The entire board, Randy Pllking-
ton, Sharon Juon, etc. have all worked
reaowhard to 1 t the utility to where It
le The first big step was to putout
survey to the citizens of Waterloo to
se
e if they still wanted this. The result
was helmingly yes They then
looked to find a consultant and settled
on Magellan Advisors, which Is now
Entrust. What was impressive about
them was their CEO and COO took the
call and had done lots of similar proj-
ects around the nation, and the board
fen most comfortable with mom. They
have now been our partners for about
five years. Courtney Vlolette is their
COO, and he has been Involved vdth
the project since day one. He shared
that the first thing that came into play
was this going to be a public entity by
Itself, or should this be a private entity.
Ultimately, we decided it would be best
to be a public entity with no private
partnership. There was Interest from
private companies who flew here to
talk about partnering, which validated
that this Is an Incredible opportunity
and helped us make the decision to
move forward as a public utility He
stated that In those first dlscusstons,
Sharon Juon pointed out that aas a
public utility, all the petit (surplus)
stays In Waterloo and can be used for
other initiatives He spoke of the hours
and hours of dialogue with Magellan,
the legal team and financing, and then
Cavil hit. The slowdown turned out to
be a blessing since they were able to
focus on identifying funding for this
Proof.
6.17.2024 Work Session Minutes - Page 1 of 2
$120 million dollar project and were ulti-
mately abl a to secure $30 million dollars of
grant funding. He commented that this is
world -class fiber broadband Internet com-
ing to Waterloo which will no doubt attract
remote workers and businesses alike and
will be an economic development tool. He
shared a few conversations he had with
various individuals that spoke of the value
this was going to bring to Waterloo.
Eric Lage, General Manager of Telecom-
munications for Waterloo Fiber, provided
an overview of the history and accom-
plishments. He shared that Waterloo Fiber
will be the largest municipal telecommuni-
cations utility in the state of Iowa, and re-
viewed the funding sources for the project.
Council members discussed Waterloo Fi-
ber with Eric Lage.
ADJOURNMENT
Feu ss/Ch Iles
that the council adjourn at 4:59 p.m.
Voice vote -Ayes: Seven. Motion carried.
Kelley Felchle
City Clerk
COL-IA-600605
6.17.2024 Work Session Minutes - Page 2 of 2