Board Meeting Agenda: Aug 25, 2010

DENVER BOARD OF WATER COMMISSIONERS

Denver Water
Administration Building, Third Floor Board Room
1600 W. 12th Avenue
Denver, CO

Wednesday, Aug. 25, 2010
9:00 a.m. – 12:00 p.m.

The Board holds regular meetings twice a month, generally on the second and fourth Wednesday of each month. At the second meeting of the month, the Board will usually conduct all or part of the meeting as a study session, primarily devoted to the examination of particular topics that do not require any formal action by the Board.

Typically, no formal Board action is taken at any study session, so minutes of the session are not recorded. The public is welcome to attend study sessions, but public comment ordinarily will not be taken. Any portion of the meeting not conducted as a study session will be subject to the normal notice and posting procedures.

At the Board study session the Board will discuss the following topics:

1. Call to Order

2. Open Session (9:00 a.m. – 12:00 p.m.)

A. Consent Items

1. Amendment to Mediation/Facilitation Agreement with Bickerman Dispute Resolution, PLLC
2. Tabulation of Bids for East Cherry Hills Water District Conversion to Total Service
3. Greenprint Denver 2010 Support (Ratification of 2nd Amendment to Contract)

B. Action Items

1. Selection of External Auditors
2. Tabulation of Bids for Conduit No. 28 Pipe Procurement
3. Contract with U S Forest Service for Forest Treatment on National Forest System Land
4. First Amendment to Agreement with Cruise and Associates for Materials Management of the Hazeltine and Road Runners Rest Gravel Pit Sites

C. Study Session

1. 2011 Budget
2. SMWBE Program

3. Executive Session

Board members may adjourn the regular meeting and move to an adjoining room for discussion in executive session on topics authorized by C.R.S. § 24-6-402 or D.R.M.C. § 2-34.

A. Water Rights Discussion §24-6-402(4)(b)

4. Adjournment