DENVER BOARD OF WATER COMMISSIONERS
Denver Water
Administration Building, Third Floor Board Room
1600 W. 12th Avenue
Denver, CO
Wednesday, Feb. 24 , 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. Action Items
- Amendment with D & D Roofing for 2009 Marston and Moffat Water Treatment Plants’ Roof Replacements and Repairs
- Change Order No. 3 with Lillard and Clark Construction Company for Conduit Nos. 12 and 18 — 48” and 54” Steel Pipe Relocation at the South Platte River
- IGA with City of Boulder and with City of Louisville
B. Study Session
- Forests and Watershed Management Briefing
- Information Technology Briefing
3. Executive Session
The following topics are authorized by C.R.S. 24-6-402 or D.R.M.C. 2-34:
A. Water Rights
B. Litigation Update
4. Adjournment