WEST DES MOINES WATER WORKS
THE BOARD OF TRUSTEES
Special Meeting – November 1, 2021
A. C. Ward Municipal Water Treatment Plant
1505 Railroad Avenue – Conference Room
4:00 P.M.
AGENDA
1. Call to Order, Roll Call, Approval of Agenda
a. Motion – Approving Agenda
2. Construction Project Actions
a. Adams Street Elevated Water Storage Tank
(Water Works Project No. 00800-170-21021)
1. Resolution – Ordering Construction of Certain Public Improvements and Fixing the Date, Time and Place for a Public Hearing Thereon and for Taking of Bids Therefore (Bids 2:00 P.M. December 7, 2021; Public Hearing: 4:05 P.M., December 15, 2021)
b. Adams Street Water Main Extension – Veterans Parkway to SE Orilla Road
(Water Works Project No. 00800-170-21023)
1. Resolution – Ordering Construction of Certain Public Improvements and Fixing the Date, Time and Place for a Public Hearing Thereon and for Taking of Bids Therefore (Bids 2:00 P.M. December 7, 2021; Public Hearing: 4:05 P.M., December 15, 2021)
3. Recommendations from Committees
a. Finance and Audit
1. Resolution – Fixing the Date, Time and Place for a Public Hearing on Water Rate Adjustments at 4:00 PM, November 17, 2021 at 1505 Railroad Avenue West Des Moines, Iowa
4. Budget for Calendar Year 2021
a. Discussion – Draft Budget for Calendar Year 2022
5. Executive Session
a. Motion – Proposed Closed Session – Section 388.9(1), Code of Iowa, allows a closed session to discuss marketing and pricing strategies and proprietary information that may impact its competitive position by public disclosure not required of potential or actual competitors related to ongoing negotiations over creating an integrated regional water authority. Vote to go into closed session to discuss regionalization.
6. 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.