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HomeMy WebLinkAbout2026-06-15 Resolution 2026-253_28E-28F Agreement Amendment 1, CIWWTHE CITY OF WAUKEE, IOWA RESOLUTION 2026-253 APPROVING AMENDMENT NO. 1 TO CENTRAL IOWA WATER WORKS 28E/28F AGREEMENT IN THE NAME AND BY THE AUTHORITY OF THE CITY OF WAUKEE, IOWA WHEREAS, the City of Waukee, Dallas County, State of Iowa, is a duly organized Municipal Organization; AND, WHEREAS, the City of Waukee is a founding member of Central Iowa Water Works (CIWW) and entered into a joint 28E/28F Agreement ("Agreement") as filed April 11, 2024 with the Iowa Secretary of State as Filing Number M516883; AND, WHEREAS, on May 27, 2026, the Board of Trustees of Central Iowa Water Works (CIWW) unanimously approved proposed amendments to the Agreement; AND, WHEREAS, pursuant to Article XI, Section 3 of the Agreement the amendments must be submitted to each Member Agency for approval by written ballot before they can take effect; AND, NOW THEREFORE BE IT RESOLVED by the City of Waukee City Council in session this 15th day of June 2026, that it hereby approves Amendment 1 to the 28E/28F Agreement for Central Iowa Water Works and provides the authority to the Mayor to sign the Member Agency Ballot in the affirmative on behalf of the City of Waukee. Attest: Courtney Clarke, Mayor Rebecca D. Schuett, City Clerk RESULTS OF VOTE: AYE NAY ABSENT ABSTAIN Kala Anderson X Chris Crone X Rob Grove X Lori Lyon X Anna Bergman Pierce X