West Des Moines Water Works
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Special Meeting – December 7, 2017

A. C. Ward Municipal Water Treatment Plant
Conference Room - 1505 Railroad Avenue
**4:00 P. M.** Special Time


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. Budget Calendar Year 2017
     a. Public Hearing – Budget for Calendar Year 2018

     b. Resolution – Adopting a Budget for Calendar Year 2018

4. Recommendations from Committees
     a. Regionalization
          1. Resolution – Approving a Professional Service Agreement with Veenstra & Kimm, Inc. for the Joint Waukee / West Des Moines Water Works Water Supply and Treatment Study

     b. Planning
          1. Motion – Receive and File Capital Project Plan Update

5. Strategy Session
     a. Motion – Enter Closed Session in Accord with Iowa Code Chapter 20.17(3)

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.