DENVER BOARD OF WATER COMMISSIONERS
Denver Water
Administration Building, Third Floor Board Room
1600 W. 12th Avenue
Denver, CO
Wednesday, Aug. 10, 2011
7:30 a.m.
I. Call to Order
II. Minutes of the Last Regular Meeting
A. Minutes of Open Meeting
B. Minutes of Executive Session
III. Comments from the Public (on matters not on the agenda)
IV. Ceremonies and Introduction of Employees
V. Action Items
A. Consent Items*
1. Human Resources Changes
2. Employees Eligible for Regular Status
3. Authorization of Additional Funds for Flowable Backfill
4. Tabulation of Bids Vault Modifications 2011/2012
5. Tabulation of Bids Conduit No. 13–Internal Joint Seals, Blowoff Improvements, and 60-Inch Butterfly Valves and Appurtenances
* The Consent Items category will be adopted or approved by one motion unless a Board member requests otherwise
B. Policy Matters
C. Water Service Matters
D. Finances
E. Contracts and Real Estate
1. Contract with the United States Forest Service of Forest Treatment on National Forest Land in Denver Water’s Watersheds
2. Adoption of Changes to Denver Water’s Pay Plan
3. Tabulation Of Bids Broadway, Phase III Service Line Replacements
F. Miscellaneous Items
VI. Discussion and Information Items
A. Items from Board Members
B. Management Issues
1. Budget Roadmap
2. Budget/Long Range Plan
3. Staffing
C. Water Supply & Demand
D. Citizens Advisory Committee Communications
E. Distributors Forum Communications
F. Standard Reports
1. Status of Investment Portfolio
2. Board Summary Operating Results – Unaudited for Six Months Ended June 30, 2011 and 2010
G. Scheduling of Future Board Meetings
1. Study Session – August 24, 2011
2. Regular Meeting – September 14, 2011
VII. Adjournment
VIII. Trustee Matters
IX. 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.