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TELECOMMUNICATIONS UTILITY
BOARD OF TRUSTEES
City Clerk's Office
August 11, 2025 - Special Session
1:00 p.m.
1. Members present: Mr. Van Fleet, Mr. Kurtenbach, Mr. Young, Mr. Batemon and Ms.
Wienands.
2. Moved by Kurtenbach seconded by Wienands that the agenda as presented, be
approved. Voice vote -Ayes: Five. Motion carried.
3. Moved by Young seconded by Batemon approving the minutes of July 16, 2025, as
proposed. Voice vote -Ayes: Five. Motion carried.
4. Moved by Young seconded by Wienands approving a Resolution authorizing
payment of bills for July 16, 2025. Roll call vote -Ayes: Five. Motion carried.
Resolution No. 2025-022.
5. Moved by Young seconded by Wienands to adjourn to a Closed Session at 1:03
p.m. pursuant to Iowa Code Section 388.9(1) to discuss marketing and pricing
strategies or proprietary information if its competitive position would be harmed by
public disclosure not required of potential or actual competitors, and if no public
purpose would be served by such disclosure. Roll call vote -Ayes: Five. Motion
carried.
Moved by Kurtenbach seconded by Young to adjourn from closed session at 1:29
p.m. Roll call vote -Ayes: Five. Motion carried.
6. Moved by Young seconded by Wienands approving a Referral Program Policy. Roll
Call vote -Ayes: Five. Motion carried. Resolution No. 2025-023.
7. Adjourn.
With no further business before the board, it was moved by Kurtenbach seconded by
Young that the meeting be adjourned at 1:30 p.m. Voice vote -Ayes: Five. Motion
carried.
"—Signed by:
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Kelley Felchle
Board Secretary