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Home My WebLink About07.16.2025 Telecom Board Minutes - Affidavit THE COURIER AFFIDAVIT OF PUBLICATION TELECOMMUNICATIONS UTILITY BOARD OF TRl1STEE5 City Council Chambers July 16,2025 4: P.m. Waterloo-Cedar Falls Courier trun—ba h°�dM:rY�V9°M',Sets 6915 Chancellor Drive 2.Mnean and by u,t.,nds wereadedb 2.Mored by Kurtenbach seconded by Cedar Falls 50613 Ye°ng that the agenda ea Presented be app carria Voice vote-Ayes:Three. (319)291-1400 3 Mmre n carhetl. 3.Mored 5S'Kurtenbach secontletl try Young aJp 2g the minutes of Ju 18 and June ei 2025,as praposetl_ State of Florida, County of Orange, ss: alae rete-Ayes:Three.M0tlan aer- red. 4.Moved by Kurtenbach secontletl try Ycungg approving a Resclulion auth. Roll ti,p Yi ofote�Ayes Threeill s MotlnnJune 0ab. Anjana Bhadoriya, being first duly sworn, deposes and says: That 11,tieRaa.mtl.ne, 1,c.Mel (s)he is a duly authorized signatory of Column Software, PBC, duly 5.WatenaeTeleeommumcab—UtN- ly Board of Trustees Public Hearing– authorized agent of Waterloo-Cedar Falls Courier, a publication that keretyMe�b C.t--Noah is a'legal newspaper"as that phrase is defined for the city of Cedar 5.1yo n9 oby KursebPabllc heetl g Falls,for the County of Black Hawk, in the state of Iowa,that this and`feel oupua in t i Incl f 9nb".a- Hon of notice of bhc heart, Value vole-Ayes',Three,Motion carrletl. affidavit is Page 1 of 2 with the full text of the sworn-to notice set N.nommen,.w.2 re.elvad forth on the pages that follow, and that the attachment hereto 5.2.Moved by Kurlenbeeh eauiti by BUVog to close the public hearing. tied.contains the correct copy of what was published in said legal UW o-Ayes:Thr°° Mel°n— newspaper in consecutive issues on the following dates: ed byY.ung byKurtenbach; ...Ulon confirming approval V plans,specl- ficalions.form of conbacl,etc.,and authorizing t.pr.ceetl.Roll Call v.t.- Ayes',Throe.Motlnn oern.d.Resolu- tion No.2025-017. PUBLICATION DATES: 5.4.M—d by Kn„.,bran s..and.d Jul. 29, 2025 by Yo ung to read he bl d s a,d refer to me Ga"o-I Manager of Telecemmu nI cations for review.Voice vote-Ayes: Three.Motion carried. NOTICE ID: b8G5JONPkdP592ACkyPA Etl'nate$3T0aF�B , 0➢W 059- PUBLISHER ID: COL-IA-602602 Na°t-�a°°Idl`9 and C...u It'g,L c NOTICE NAME: 07.16.2025 Telecom Board Minutes -NoeldSecurity-$26°'960.00 6.Public Hearing–Rates for the Publication Fee:$115.85 channel°^e0p B.I.Moved by Kurtenbach seconded try`°ung to open the ppubnc heating Naha 81 Adol ya nd re.elve antl ti le Pr of°,"toli.a- "'✓✓✓ Non of notice of public hearing Voloe vole-Ayes'.Three.Mobon carnetl, (signed) No aomments are racarl 6.2 Yau�ta close the public ir—nKurtenbach g PAM LA BAEZ bbyy pn l �fil.e to-Ayes:Three.me an car- o. Notary Public State of Florida "ed. r n 6.3.Moved by Kurtenbach se.onb- VERIFICATION = • • - by Y.nng cup a Resolution S Commissio #HH 186700 e°pting channel”°e°p rates.Ron i�'., Q ` Call vole-Ayes',Three.Muton carrletl, State of Florida �� q_ C� Expires on October 14,2025 7.RoseA- K,rennibach F O �\ 7.Moved by Kurtenbach secontletl by Count of Orange �i�j/7/0 ��V��wAA I10n9ingqCascmmawar to the P.,County g /y'tlll Itti1 o 3— and Marketing St.tegfet,at a rate of$27.00 par hour with$1.00 Increase. at 5 months antl 1 year of empArrent,continent on satle,aato. Subscribed in my presence and sworn to before me on this: 07/30/202 "pe `mn..V Cal"I e"e0"c'r'y 21,2025,Roll Call.lu Ayes:Three Matle,tattled.Resolution N¢2025 019 B.Moved by Kurtenbach secontletl by Young approvingmra resolution a tet"' Ing hiring 1(arlta Moore to the position of Customer Services Representative, at a rale of$23.00 per hour plus with Notary Public Notarized remotely online using communication technology via Pro f. 07.16.2025 Telecom Board Minutes - Page 1 of 2 $1.00 increase at 6 months of employ- ment, contingent on satisfactory perfor- mance reviews, effective July 28, 2025. Roll Call vote-Ayes:Three.Motion carried. Resolution No.2025-020. 9. Moved by Kurtenbach seconded by Young approving a Resolution approving hiring Dylan Dlion to the positlon of Sys- tems Engineer,at a salary of$56,160.00 per year,effective July 28,2025.Roll Call vote-Ayes:Three.Motion carried.Resolu- tion Nc.2025-021. 10. Update from general manager and consultants. Eric Lage,General Manager,commented on current projects including the channel line-up, voice testing and billing integra- tion.He shared that the large Phase 2 but was delivered today and that the ribbon cutting event was a great event. Maggie Ru rgqer,5 eer Financial,provided a brief updaie and shared that she will be working with Eric Lage on working capital. Travis Squires,Piper/Sandler,shared that they have not heard back on the pending credit memo for the national lender. but we should know more In a few weeks-A secondary local bank with national recog- nitlon Is looking good but a dollar amount is currently unknown. Mike Regan,Entrust,commented that the fiber and contluit will be completed in the last task order. 11, Moved by Kurtenbach seconded by Young to adjourn to a closed session at 4:27 p.m. Closed session pursuant to Iowa Code Section 388.9[1] to discuss marketing and pricing strategies or propri- etary Into rmation if its competitive position would be harmed by public dlsclosure not required of potential or actual competitors, and if no public purpose would be served by such disclosure. 12.Adjourn. Moved by Kurtenbach seconded by Young to adl�Iourn from closed session at 5:13 p.m. Aoll Call vote-Ayes:Three. Motion carried. With no further business before the board. It was moved by Kurtenbach seconded by Young that the meeting be adjourned at 5:13 p.m.Voice vote-Ayes:Three Motion carried. Nan y I by Deputy 8%Clerk COL-IA-602602 07.16.2025 Telecom Board Minutes - Page 2 of 2