WEST DES MOINES WATER WORKS
THE BOARD OF TRUSTEES
Special Meeting – October 2, 2017
A. C. Ward Municipal Water Treatment Plant
Conference Room - 1505 Railroad Avenue
4:00 P. M.
AGENDA
1. Call to Order, Roll Call, Approval of Agenda
a. Motion – Approving Agenda
2. Citizen Forum
a. Citizen Forum (During this time, any citizen may discuss with The Board of Trustees, any matter not on the agenda for today’s meeting.)
3. Recommendations from Committee
a. Regionalization
1. Motion – Approve and Authorize Chair to Execute Contract with FCS Group for Facilitation Services
4. Strategy Session
a. Motion – Enter Closed Session in Accord with Iowa Code Chapter 20.17(3)
5. Adjourn
If you have a disability and you would like accommodations so you can fully participate in this meeting of The Board of Trustees, we ask that you contact West Des Moines Water Works at 222-3465 at least 48 hours before the meeting. We are pleased to help you.