Board Meeting Agenda: Sept. 22, 2010

DENVER BOARD OF WATER COMMISSIONERS

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

Wednesday, Sept. 22, 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. – 12:00p.m.)

A. Study Session

1. Ceremonies Water Taste Test Award — 1st Place Tapping Competition
2. 2011 Financial Plan

B. Action Items

1. 2011 Benefit Plan
2. Annual Wage and Salary Survey Results
3. Tabulation of Bids for the 2010-2011 Vault Modifications Program
4. Tabulation of Proposals — Lone Tree Reservoir Basin No. 2, Phase I, Pipe Installation
5. Selection of Record keeper for 401(k) and 457 plans

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 Discussion §24-6-402(4)(b)

4. Adjournment