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HomeMy WebLinkAbout2023-031-11.15.2023.docRESOLUTION NO. 2023-031 RESOLUTION APPROVING PRELIMINARY PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND AUTHORIZING TO PROCEED IN CONJUNCTION WITH THE FY2023 DROPS AND INSTALLATION OF A FIBER-TO-THE- PREMISE NETWORK, CONTRACT NO. 1094. WHEREAS, the installation of a Fiber-to-the-Premise (FTTP) network will significantly improve connectivity, increase broadband access, and support economic development in the City of Waterloo; and WHEREAS, preliminary plans, specifications, and form of contract for the FY2023 Drops and Installation of a Fiber-to-the-Premise Network, under Contract No. 1094, have been prepared and reviewed to ensure they meet the city’s standards and project objectives. NOW, THEREFORE, BE IT RESOLVED BY THE TELECOMMUNICATION UTILITY BOARD OF TRUSTEES OF WATERLOO, IOWA: 1. That the Waterloo Telecommunication Utility Board of Trustees hereby approves the preliminary plans, specifications, and form of contract for the FY2023 Drops and Installation of a Fiber-to-the-Premise Network Project under Contract No. 1094. 2. That the execution of this project shall comply with all relevant laws, ordinances, and policies governing public improvements, procurement, and contract administration. PASSED AND ADOPTED this 15th day of November 2023. ______________________________ Andrew Van Fleet, Board Chair ATTEST: ______________________________ Kelley Felchle, Board Secretary SEAL Docusign Envelope ID: 02DB97D1-DB22-41CF-9A53-F93D06B53B92