DENVER BOARD OF WATER COMMISSIONERS
Denver Water
Administration Building, Third Floor Board Room
1600 W. 12th Avenue
Denver, CO
Wednesday, March 23, 2011
9 a.m. to 12 p.m.
1. Call to Order
2. Open Session
A. Action Items
1. Tabulation of Proposals — Cheesman Dam Upstream Control Project — Phase 2
2. Refund to Ken Caryl Water District
3. Connector’s Agreement with Denver Federal Center
4. Third Amendment to Agreement with Nolte and Associates
5. IBM MAXIMO Licensing Agreement
3. 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 topics:
1. Sukle
2. Retirement Program Committee — Retiree Medical Coverage Study
3. Compensation Change Work Group
4. 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)