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HomeMy WebLinkAbout02.27.2026 Telecom Board Agenda - Special Session BOARD MEMBERS Andrew Van Fleet Board Chair Theodore Batemon Ritch Kurtenbach Mike Young Amy Wienands City Council Liaison: Steve Schmitt February 27, 2026 Waterloo City Clerk ’s Office Waterloo City Hall 3:30 p.m . 1. Roll call. 2. Approval of the agenda, as presented. 3. Motion to approve Amendment No. 1 Amended and Restated Agreement under Iowa Code Chapter 28E between Waverly Communications Utility, The Municipal Communications Utility of The City of Cedar Falls, The Communications Utility of Bellevue, Iowa, Indianola Municipal Utilities, Vinton Municipal Communications Utility, City of Pella Municipal Telecommunications Utility, New Hampton Municipal Communications Utility, and Waterloo Telecommunications Utility providing for joint ownership and use of c ertain f acilities and related m atters and authorizing the Board Chair and Board Secretary to execute said document. 4. Motion approving Change Order No. CR2026-0040 for an increase of $221,139.75, in conjunction with the FY2023 Construction of a Fiber -to-the-Premise Feeder/Distribution and Backbone Network Project, Contract No. 1088. 5. Update from general manager and consultants. 6. Adjourn. Kelley Felchle Board Secretary WATERLOO Telecommunications Utility Board of Trustees