WEST DES MOINES WATER WORKS
THE BOARD OF TRUSTEES
Special Meeting – December 8, 2016
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.
Budget Calendar Year 2017
a. Public Hearing – Budget for Calendar Year 2017
b. Resolution – Adopting a Budget for Calendar Year
2017
4. Recommendations from Committees
a. Planning
1.
Motion – Receive and File Capital Project Plan Update
5. Information Report
a. Board of Trustees Standing Committees
1. Customer and Community Relations – Jody Smith, Chair; Scott Brennan
2. Finance and Audit – Gretchen Tegeler, Chair; Jody Smith
3. Operations – Scott Brennan, Chair; Brian Rickert
4. Personnel and Compensation – Brian Rickert, Chair; Karen Novak Swalwell
5. Planning – Karen Novak Swalwell, Chair; Gretchen Tegeler
6. Central Iowa Regional Drinking Water Commission – Karen Novak Swalwell
b. General Manager – Diana Wilson
c. Finance Manager and Treasurer – Paula Meyer
d. Water Production Manager – Mitch Pinkerton
e. Water Distribution Manager – Mark Hanasz
f. Engineering Project Manager – William Mabuce
g. Business Relations Manager – Josh Heggen
6. Adjourn