HomeMy WebLinkAbout2024-02-05 I03 Appointment - CIWW Trustees, Tech Committee RepsAGENDA ITEM:
CITY OF WAUKEE, IOWA
CITY COUNCIL MEETING COMMUNICATION
MEETING DATE: February 5, 2024
AGENDA ITEM:Consideration of approval of a resolution approving mayor’s
appointment of City of Waukee trustees and Technical Committee
representatives to the Central Iowa Water Works (CIWW) Board for
2024
FORMAT:Mayor’s Appointment and Resolution
SYNOPSIS INCLUDING PRO & CON: As a founding member of the CIWW, the City
of Waukee shall appoint a Primary and Alternate Trustee, as well as a
Technical Committee Representative and Alternate.
FISCAL IMPACT INCLUDING COST/BENEFIT ANALYSIS:
COMMISSION/BOARD/COMMITTEE COMMENT:
STAFF REVIEW AND COMMENT:
RECOMMENDATION: Approve the resolution.
ATTACHMENTS: I. Proposed Resolution
PREPARED BY:Becky Schuett
REVIEWED BY:
PUBLIC NOTICE INFORMATION –
NAME OF PUBLICATION:
DATE OF PUBLICATION:
I3
THE CITY OF WAUKEE, IOWA
RESOLUTION 2024-
APPROVING THE MAYOR’S APPOINTMENT OF CITY OF WAUKEE
TRUSTEES AND TECHNICAL COMMITTEE REPRESENTATIVES TO THE
CENTRAL IOWA WATER WORKS (CIWW) BOARD FOR 2024
IN THE NAME AND BY THE AUTHORITY OF THE CITY OF WAUKEE, IOWA
WHEREAS, the City of Waukee, Iowa is a duly organized municipality within Dallas
County; AND,
WHEREAS, according to the provisions of a 28E/28F agreement the City of Waukee
shall enter as a Founding Member of the Central Iowa Water Works (CIWW), the City
must annually appoint or reappoint Primary and Alternate Trustees, as well as Technical
Committee Primary and Alternate Representatives; AND,
WHEREAS, for calendar year 2024, Mayor Courtney Clarke appoints herself as Primary
Trustee and City Administrator Bradly M. Deets as Alternate Trustee to the CIWW
Board; AND,
WHEREAS, for calendar year 2024, Mayor Courtney Clarke appoints Public Works
Director/City Engineer Rudy Koester as the Primary Representative and Assistant Public
Works Director of Operations Tim Royer as the Alternate Representative to the CIWW
Technical Committee;
NOW THEREFORE BE IT RESOLVED by the City of Waukee City Council in
session this 5th day of February, 2024, that it hereby approves the Mayor’s appointments
to the Central Iowa Water Works (CIWW) Board.
____________________________
Courtney Clarke, Mayor
Attest:
___________________________________
Rebecca D. Schuett, City Clerk
RESULTS OF VOTE: AYE NAY ABSENT ABSTAIN
R. Charles Bottenberg
Chris Crone
Rob Grove
Anna Bergman Pierce
Ben Sinclair