Board Meeting Agenda: Oct. 27, 2010

DENVER BOARD OF WATER COMMISSIONERS

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

Wednesday, Oct. 27, 2010
9:00 a.m. – 12:00 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:

1. Call to Order

2. Open Session (9:00 a.m. – 12:00 p.m.)

A. Action Items

1. Tabulation of Proposals for Lone Tree Reservoir Basin No. 2 Phase II — Pipe Procurement
2. Tabulation of Bids to Furnish and Install Conduit No. 302 30-Inch Diameter Recycled Water Pipeline

B. Study Session

1. Conservation: 30-45 minutes
2. 2011 Draft Budget to Board
3. Q3 Budget Report to Board
4. ANS
5. Xcelente presentation: 30 minutes

3. Executive Session

The following topics are authorized by C.R.S. 24-6-402 or D.R.M.C. 2-34:

A. Internal Audit Function

4. Adjournment