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HomeMy WebLinkAbout2024-13-10.16.2024.docRESOLUTION NO. 2024-13 RESOLUTION APPROVING A FIBER PROJECT REIMBURSEMENT AGREEMENT AND A SUPPLEMENT TO THE FIBER PROJECT REIMBURSEMENT AGREEMENT WITH CITY OF WATERLOO, ESTIMATED TO BE IN THE AMOUNT OF $18,000,000.00, IN CONJUNCTION WITH THE FIBER PROJECT, AND AUTHORIZING THE BOARD CHAIR AND BOARD SECRETARY TO EXECUTE SAID DOCUMENT. BE IT RESOLVED BY THE TELECOMMUNICATIONS UTILITY BOARD OF TRUSTEES OF THE CITY OF WATERLOO, IOWA, that a Fiber Project Reimbursement Agreement and a Supplement to the Fiber Project Reimbursement Agreement with the City of Waterloo, in an estimated amount of $18,000,000.00, in conjunction with the Fiber Project, is hereby approved and the Board Secretary and Board Chair are authorized and directed to execute the same on behalf of the utility. PASSED AND ADOPTED this 16th day of October 2024. ______________________________ Andrew Van Fleet, Board Chair ATTEST: ______________________________ Kelley Felchle, Board Secretary SEAL Docusign Envelope ID: 0C5566D3-787B-4AB9-8380-B77EF8BB791D