WEST DES MOINES WATER WORKS
THE BOARD OF TRUSTEES
Special Meeting – December 9, 2019

Fire Station #17 Conference Room – 1401 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 for Calendar Year 2020
     a. Public Hearing – Budget for Calendar Year 2020
     b. Resolution – Adopting a Budget for Calendar Year 2020

4. Recommendations from Committees
     a. Planning and Regionalization
          1. Motion – Receive and File Capital Project Plan Update
     b. Ad Hoc – Contract Bargaining
          1. Resolution – Providing for Action on an Agreement Between West Des Moines Water Works and the American Federation of State, County and Municipal Employees, Local Union 3861 for Calendar Years 2020, 2021 and 2022

5. Tour

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.