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Board Meeting Agenda: Nov. 17, 2010


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

Wednesday, Nov. 17, 2010
9:00 a.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. However, this meeting of Nov. 17, rescheduled from the fourth Wednesday because of the holiday, will replace the regularly scheduled study session and the Board will act on the listed agenda items. The public is welcome to attend this meeting, and public comment will be taken.

I. Call to Order

II. Minutes of the Last Regular Meeting

III. Comments from the Public (on matters not on the agenda)

IV. Ceremonies and Introduction of Employees

V-A. Action Items

  1. Adoption of Water Rates for 2011
  2. 2011 Budget adopted by the Board
  3. Change Order No. 12 — Conduit Nos. 12 and 18 — 48-inch and 54-inch Steel Pipe Relocation at the South Platte River
  4. Tabulation of Bids — Marston Headworks Improvement Project
  5. First Amendment to Agreement with Carollo Engineers for Design of the Marston Headworks Improvement Project
  6. Change Order No. 6 with Global Diving and Salvage, Inc. for the Cheesman Upstream Control Project — Phase 1
  7. First Amendment to Agreement with HDR Engineering, Inc. for the Cheesman Upstream Control Project — Phase 1
  8. First Amendment to Agreement With GBSM, Inc. for the Development of a Strategic Plan
  9. Selection of Insurance Broker/Advisor

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.

  1. Attorney Client §24-6-402(4)(b) and (c)