Board Meeting Agenda: Oct. 28, 2009

DENVER BOARD OF WATER COMMISSIONERS

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

Wednesday, October 28, 2009
7:30 a.m. – 11:00 a.m.

1. Call to Order

2. Open Session (7:30 a.m. – 11:00 p.m.)

A. Action Items

1. 2009 – 2010 Weather Modification Program
2. Tabulation of Bids for Cheesman Dam Upstream Control Project — Phase 1
3. Tabulation of Bids for Williams Fork Small Hydro/Outlet Works
4. Fourth Amendment to Task Order Agreement With AECOM USA, Inc. for Foothills Flocculation/Sedimentation Basin Structural Evaluation and Design
5. Contract Amendment No. 1 for Conduits 12 and 18 Relocation at the South Platte River
6. Change Order No. 2 to Provide and Install New Switchyard 13,200 Volt Electrical Service Equipment to Broomfield Pump Station Switchgear Project

3. Information Item

Proposed 2010 Operating Budget

4. Public Comment on Water Rate Adjustments

5. Board Action on Water Rates

1. Adoption of Proposed Water Rates for 2010

6. Trustee Meeting

1. Operating Procedures
2. 2010 Work Schedule

7. Executive Session

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

A. Attorney Client §24-6-402(4)(b)

B. Personnel Actions § 24-6-402(4)(f)(l)

8. Adjournment