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HomeMy WebLinkAbout06.23.2025 Telecom Special Session Minutes - Affidavit THE COURIER AFFIDAVIT OF PUBLICATION TELECOMMUNIGAnONS UTILITY BOARDOFTRUSTEES Via Zoom June 23,2025.Special Saul., 4.01)pm. Waterloo-Cedar Falls Courier d,luirea,M.Y a o,M,e'a=amo, 6915 Chancellor Drive and a Witnands. 2.Moved by Bateman seconded by Cedar Falls 50613 be op the,ed. agenda,asprase"`ed, be appmvetl.Voice vete-Ayes Frve, (319)291-1400 3.Mwad by Kurte,banh sen°"died by Weinands therthe Tax Exem ,Sor- Ricate for net to exceed$B,000,000 n unl sub�eci t°than fl Commu- State of Florida, County of Orange, ss: otoan. stII idrPb oe enu e.t Note Loan has 2 Antici tl Pro t Note,Se- Hes 2025A,be apprcvetl. Sietre Nadel,Ahlers 1,Cooney,ex- planodd that Items 3,9 and 5 will all Ankit Sachdeva, being first duly sworn, deposes and says: That nProPoselaidle oeaaaP,thHe ere asci (s)he is a duly authorized signatory of Column Software, PBC, duly gnat was„here s a prepost,ready, tem fi will nee ag1.e be the first o1 these be listed on e agenda,to accept the authorized agent of Waterloo-Cedar Falls Courier, a publication that p`°p06d' Mr.Kurtenbach withdrew the motion. is a'legal newspaper”as that phrase is defined for the city of Cedar 4.Ft.-Olen euth°n2I,p lsvuadne of Falls,for the County of Black Hawk, in the state of Iowa,that this not —.ad$60,00)GuOm,am°°h sub pct to than tel 1 nit N olso tiono Ulillly Rwenue Capital Loan Notes affidavit is Page 1 of 2 with the full text of the sworn-to notice set zoz5pa"°" Project Note, Berlet forth on the pages that follow, and that the attachment hereto 5.Resolution Dlracting the Accep- lance of a Proposal tle Purchase Not contains the correct copy of what was published in said legal o tte ch$60,000,0°°(aatonleub - jscl to change)Communications Util A, ty Rwenue Capital Loan Notes A, newspaper in consecutive issues on the following dates: 'Inlpatltn Prepot Net.,Serlea2625A. 6.Uptlale from general manager and onsultants. Travis Sell lres,Piper Sandler,shared PUBLICATION DATES: but we,, bub-ntiy have one poprov but Is still subject to credit op—I al.It Is unotholn whether they will Jul. 22, 2025 get,hough the °regi,lereactet by ext Monday or not They r look- Ing to see h They can take on the full $60,00°,000.There Is el dlaloque NOTICE ID: m5AGKhYTs 8MnAGdrJ8 wdn a.00"Dba,kwbh t11 po66lbdty g p ts15.wo,he.andweremainh° NI we will hear bank from Them this PUBLISHER ID: COL-IA-602572 "c°k NOTICE NAME: 06.23.2025 Telecom Special Session Minutes Mr.°a°glee`adtoimetl when the board n ht need to meal w discuss Publication Fee:$99.96 any prSquiret. Travis Squires explained that his Initial Thought Is that they should be able to tc Ahkrt s'ackdeva band would an plate W least m d int,reset°°ur�e. ne board would be notified at least 48 q hours before ns to t°meet and Uffy uNll ramal,Iledble t°work l,l,,l flat (Signed) boards scnedule.ret explawed mat \\otip0.�llllll/4eis JESSICA GORDON-THOMPSON won if a at credit approval no Monday,Monday,ooal e't'wou 011ke1y /9 e _ Notary Public State of Florida not til lose Io the end of July. 'a Commissron#HH301656 Steve Nadel,Ahlers&Cconey pravitl- etl hlgtll love I_drtaxexsmpt VERIFICATION %6 Expires on August 1S,2026 finan°Ing, explaining Mal a lender pv ` does 0°many federal taxes when they /����t/llplll610y�\\\\\ r co o Interest He explained That theta are limits to what the utllity State of Florida can tamed to the rules then pan can d ext pies of private use d generat public use. County of Orange Mr.Van Red pnesti°nedlt Enc age would be the one responsible for so- suring we stay within the rules. Stave Nadel t mented that the Subscribed in my presence and sworn to before me on this: 07/24/202 b BCe°"y ad°p'°d a `'Se°- Compliants P°Ilcy 1. that lance I.age was nomad as the Compliance lsff�ia.-to and would therefore that the rte to monitor that He noted that he atim d be happy to t aside an hour or two t°go through the policy as a training process. Travis Squlres,Piper Sentller;cearl Notary Public Notarized remotely online using communication technology via Pro f. 06.23.2025 Telecom Special Session Minutes - Page 1 of 2 mented that If it seeme IIke it has financial implications,it is best to bring it before the board.He further commented that if there was any major turnover of administration staff.he would encourace you to bring in Steve Nadel and your and attorney to bring them up to speed- Maggie Burger, Speer Fnanclal, shared that they will continue to work with the utility to ensure spend-down timelines:etc. are met. Eric Lage,General Manager,commented that he would Lind it very helpful to meet with Steve Nadel for additional training on the Compliance Policy. Mr Van Fleet questioned if a motion was needed to table items 3,4 and 5. Steve Nadel confirmed. Moved by Kurtenbach seconded by Young to table items 3,4 and 5.Voice vote-AyesL Five.Motion carried. Eric Lag shared that he may have a po- sition or two to appoint if we meet for an- other update on Fnday.otherwise he might call for a special session. 7.Adjourn. With no further business before the board. it was moved by Young seconded by Batemon that the meeting be adjourned at 4:36 p.m.Volce vote-Ayes:Five.Motion carried Nan y HI by Deputy Cii Clerk COL-1A-602572 06.23.2025 Telecom Special Session Minutes - Page 2 of 2