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HomeMy WebLinkAbout2025-12-15 I02E Appointment_CIWW Trustees, Tech Committee RepsAGENDA ITEM: CITY OF WAUKEE, IOWA CITY COUNCIL MEETING COMMUNICATION MEETING DATE: December 15, 2025 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 2026 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: I2E THE CITY OF WAUKEE, IOWA RESOLUTION 2025- APPROVING THE MAYOR’S APPOINTMENT OF CITY OF WAUKEE TRUSTEES AND TECHNICAL COMMITTEE REPRESENTATIVES TO THE CENTRAL IOWA WATER WORKS (CIWW) BOARD FOR 2026 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 2026, 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 2026, 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 15th day of December, 2025, that it hereby approves the Mayor’s appointments to the Central Iowa Water Works (CIWW) Board for 2026. ____________________________ 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