DENVER BOARD OF WATER COMMISSIONERS
Denver Water
Administration Building, Third Floor Board Room
1600 W. 12th Avenue
Denver, CO
Wednesday, June 27, 2012
9 a.m. to 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.
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:
Executive Session (9 a.m. – 10 a.m.)
The following topics are authorized by C.R.S. 24-6-402 or D.R.M.C. 2-34:
A. Personnel Actions § 24-6-402(4)(f)(1)
B. Confidential Report § 24-6-402(4)(b)(c) and (d)
1. Call to Order
2. Open Session (10 a.m. – 12 p.m.)
A. Trustee Matters
Adoption of the Restated Employees’ Retirement (Pension) Plan Document - Adoption of Restated 401(k) Plan Document; Ratification of Contract Amendment; and Amendment of the Investment Policy Statement
B. Study Session
- Employer of the Future
3. Adjournment