HomeMy WebLinkAbout05.09.2025.telecommunications_minutes.docx Docusign Envelope ID: D823876F-A6F2-476A-9985-1E4DF157FBDE
TELECOMMUNICATIONS UTILITY
BOARD OF TRUSTEES
Waterloo City Clerk's Office
May 9, 2025
11:00 a.m.
1. Members present: Mr. Van Fleet, Mr. Young and Ms. Wienands. Mr. Batemon
arrived at 11 :06 a.m. Mr. Kurtenbach was absent.
2. Moved by Young seconded by Wienands that the agenda as presented, be
approved. Voice vote-Ayes: Three. Motion carried.
3. Moved by Young seconded by Wienands to approve an Independent Contractor
Agreement with Ron Steele for advertising and promotional services. Voice vote-
Ayes: Three. Motion carried.
4. Moved by Young seconded by Batemon to approve establishing a Field Sales
Representative position and Brand and Marketing Strategist positions at Waterloo
Fiber. Voice vote-Ayes: Four. Motion carried.
Eric Lage, General Manager, provided an overview of the positions.
Amy Wienands questioned the rate of pay.
Eric Lage explained they haven't fully determined the rate of pay. The Marketing
position was previously at $70,000. The Brand and Marketing Strategist position will
include incentives and commission.
5. Adjourn.
With no further business before the board, it was moved by Van Fleet seconded by
Batemon that the meeting be adjourned at 11:10 a.m. Voice vote-Ayes: Four. Motion
carried.
DocuSigned by:
,y F4M
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Board Secretary