HomeMy WebLinkAbout01.08.2024 Telecom Board Minutes - Affidavit THE COURIER
AFFIDAVIT OF PUBLICATION
TFLECOMMUNICATIONS UTILITY
BOARD OF TRUSTEES
Clty Council Chambers
January 8.2025
400 p.m1.March—.
Waterloo-Cedar Falls Courier Mr.Kurtenbaohe Mrn Yon
hugr.VMr.Rate
6915 Chancellor Drive enned the meeting m.
at4::006 p
Ms.'ni%N enanda joined the meeting at
4:12 p.m.
Cedar Falls 50613 2.Mwed by Kurtenbach seconded by
(319)291-1400 Yeung,fha,the p nda ae mend.
etl by correctingathe dollar a Dunt
fn Item#6 to$103,666.98,and the
date In Item#6 to February 3,2025,
be approvetl_Mail vat.-Ayes:Three.
d.
State of Florida, County of Orange, ss: 3. v eaby K
3.Mwed t Kurtenbach seconded by
Vounp that the min utas..December
1B,2024,regular se as pre.
,ted be approvetl.Vo�envote,Ayes:
Kevin King, being first duly sworn, deposes and says: That(s)he is Three.Metientarried.
4.Moved by Kurtenbach seconded by
a duly authorized signatory of Column Software, PBC, duly Y.g to dgt a—.I r'ambepr.
authorized agent of Waterloo-Cedar Falls Courier, a publication that Fand
our Motio2024 rr.d°"Ca"".e.Aye.:
is a"legal newspaper"as that phrase is defined for the city of Cedar 5.Mwsd by Kurtenbach seconded by
Y°unq,to adopt a resolution appomv-
Ing 2025 wage mcreaee.for h uYPy
Falls,for the County of Black Hawk, in the state of Iowa,that this err, azl call"°loe-Area:Fe°n
affidavit is Page 1 of 2 with the full text of the sworn-to notice set 6.Moved by Kurtenbach s.c.nd.d
by Set. on.to dept r luticn
forth on the pages that follow, and that the attachment hereto PP_IM hiring T.bm 8..to the
aoelfbn of 5oystems Administrator,at
contains the correct copy of what was published in said legal �Fsbmaryp3r2year,
S.11,II Call
vole-Ayes:Four.Motion ca rued
newspaper in consecutive issues on the following dates: 7.Moved by Kurtenbach socanded by
Bateman,to approve Addendum Na
2 10 the EN Gomm nloati cns Con
Irec!br Clty of Waterloo,1A Project
Management,Corsa—tion Manage-
PUBLICATION DATES' ant, co afn.n.n mapea,l.n e
amount
or
Support Services,In the
unt of$6,42e,and authorizing the
Jan. 18, 2025 °mtstole eoutecoldd�Idm�t.v.l.
vote-Ayes:Five.Motlon carried,
NOTICE ID: 6EmKtQ83sSkOKWwHXZQJ on-eryaaw.1the Manager'p`°",dad
the Item.
PUBLISHER ID: COL-IA-601584 Mr. Kndenba.h requested to see
plan tar a uring redundancy for
NOTICE NAME: 1.8.2025 Telecom Board Minutes .merg.h-Y-1c...a the tutors.
The board members discussed con-
Publication Fee:$92.02 erns with Fuc Lag.and Mike Regan.
Y�i \ B.Mwed by Kurtenbach seconded
ZRate—to la pmvo Change Or-
derNo.2024.0011 for an In[reaso of
$101&6fi the Y202366.46,In con}ono-
tion to-
the FY2023 Feed r/Dieno!a
Fiber-ta-the-Premise FeetlerlDlathbu-
(slgned) lion and Backbone Network Project,
���pUllllldpll,�� �ESSICAGOROON-THOMPSON Contract NO.Log General
.V.1ce-I.-Ayee',
e Flve.Mot on carr etl.
t Notary Public-State of Florida
c Efk; Manager, ldo
,
Commssion#eeomesa g
d the change order and r
Ez ire on Aog-n,raze wd'h the board members.
VERIFICATION %„IIII`i,”°° 9.UI'dab from general manager and
en Rant..
work
State of Florida E Lage' General Mance malue,
n[In ag wdri eedarman°. slur
,'Ione,de"elopm.nt of an pro ee
satisfaction sur�y and the 2025 EN-
County of Orange TRUST Agreement.He shared that
he will be at the State of City anent
t—stow.
M{k.Regan.ENTRUST,pmvldetl task
Subscribed in my presence and sworn to before me on this: 01/21/202 order andchle Bard Secretary,
Kelley Fekhle,Board Secretary,pro
vlded additional information on the
annoJoyee helpactbn survey and haw
.®rr will help factllfate the process
V mous ng survey results stay anorry-
10.Closed session pursuant to Iowa
Notary Public
Notarized remotely online using communication technology via Pro f.
1.8.2025 Telecom Board Minutes - Page 1 of 2
Code Section 388.9(1)to discuss market-
ing and pricing strategies or proprietary
information 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.
Moved by Kurtenbach secondedVan
Fleet to enter into Closed Session a 4:23
p.m.Roll Call vote-Ayes:Five.Motion car-
ried.
Ms.Wienands lefithe meeting at 5:21 p.m.
Moved by Kurtenbach seconded by Van
Fleet to alurn Closed Session at 5:48
p.m. Roll all vote-Ayes: Four. Motion
carried.
11.Adjourn.
With no furtherbuslness before the board.
It was moved by Kurtenbach seconded by
Van Fleet that the meeting be adjourned
at 5:48 p.m.Voice vote-Ayes:Four.Motion
carrled.
Kelley Felchle
Board Secretary
COL-IA-601584
1.8.2025 Telecom Board Minutes - Page 2 of 2