DENVER BOARD OF WATER COMMISSIONERS
Denver Water
Administration Building, Third Floor Board Room
1600 W. 12th Avenue
Denver, CO
Wednesday, Sept. 28, 2011
9 a.m. — 12 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.
The Agenda for the meeting of Sept. 28, 2011 includes both information and action items. Public comment will be invited at the time of the Board’s consideration of Item 2-B — 2012 Water Rates. The items to be considered by the Board follow:
1. Call to Order
2. Open Session (9 a.m. to 12 p.m.)
A. Information — Third Quarter 2011 budget update
B. Action — 2012 Water Rates Approval
C. Information — OPEB Study (Retiree Medical Plan Review)
3. Executive Session
The following topics are authorized by C.R.S. 24-6-402 or D.R.M.C. 2-34:
A. Contract Negotiations §24-6-402(4)(e)
B. Personnel Actions § 24-6-402(4)(f)(1)
4. Adjournment