HomeMy WebLinkAbout10.02.2024.telecommunications minutes TELECOMMUNICATIONS UTILITY
BOARD OF TRUSTEES
402 E. 41" Street, Waterloo Iowa
October 2, 2024
3:30 p.m.
1. Members present: Mr. Van Fleet, Mr. Kurtenbach, Mr. Young, Mr. Batemon, and Ms.
Wienands.
2. Moved by Young seconded by Batemon that the agenda, as presented, be approved.
Voice vote-Ayes: Five. Motion carried.
3. Discussion of Waterloo Telecommunications Utility Board of Trustees mission
statement and objectives.
The Telecommunications Utility Board of Trustees members, General Manager of
Telecommunications, and Board Secretary engaged in a series of exercises and
discussions to articulate the board's role in overseeing Waterloo Fiber and to further
understand the contributions each member brings to the governing arm of the utility.
The discussion, facilitated by Mr. Van Fleet, produced a list of agreed-upon
attributes that the board will utilize to inform its decision making. Mr. Van Fleet
shared that he would work to create a mission statement for the board.
4. Adjourn.
With no further business before the board, it was moved by Mr. Van Fleet, seconded by
Mr. Batemon that the meeting be adjourned at 5:08 p.m. Voice vote-Ayes: Five. Motion
carried.
Kef(ey Fe(ch(e °'1'GNE6
Kelley Felchle
Board Secretary