DENVER BOARD OF WATER COMMISSIONERS
Denver Water
Administration Building, Third Floor Board Room
1600 W. 12th Avenue
Denver, CO
Wednesday, May 25, 2011
9 a.m.
I. Call to Order
Trustee meeting (separate agenda)
II. Open Session
A. Action Items
1. Approval of 2011 Retirement Plan Contribution
2. Renewal of Insurance Policies
3. Tabulation of Proposals — Construction of the Dunes Reservoir Outlet Works Project
4. Task Order Agreement with Diverse Project Consultants, LLC for the Dunes Reservoir Outlet Works Construction Management Services
5. Agreement with Muller Engineering Company for the Dunes Reservoir Outlet Works
III. Study Session
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. No formal Board action is taken at the study session, so minutes of the session are not recorded. At its study session the Board will discuss the following topic:
1. Compensation Change Work Group
IV. 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.
1. Attorney Client §24-6-402(4)(b)
2. Water Rights Discussion §24-6-402(4)(b)