Board of Directors Agendas All Archives

Agenda August 14, 2019 Agenda August 14, 2019
July 10, 2019 Agenda July 10, 2019 Agenda
June 12, 2019 rev June 12, 2019 rev
May 20, 2019 Special Meeting May 20, 2019 Special Meeting
May 8, 2019 Revised Agenda May 8, 2019 Revised Agenda
Updated Agenda 4/10/2019 Updated Agenda 4/10/2019
Agenda March 13, 2019 Agenda March 13, 2019
March 4, 2019 Special Meeting-Groundbreaking at Klein Water Treatment Facility March 4, 2019 Special Meeting-Groundbreaking at Klein Water Treatment Facility
February 20, 2019 Special Meeting February 20, 2019 Special Meeting
February 13, 2019 Agenda February 13, 2019 Agenda
Agenda January 9, 2019 Agenda January 9, 2019
December 12, 2018 Amended Agenda December 12, 2018 Amended Agenda
November 14, 2018 November 14, 2018
October 15, 2018 Special Meeting 8:30 AM October 15, 2018 Special Meeting 8:30 AM
October 10, 2018 October 10, 2018
Agenda October 10, 2018 Agenda October 10, 2018
Agenda September 26, 2018 Agenda September 26, 2018
September 11, 2018 TUESDAY, 6 PM September 11, 2018 TUESDAY, 6 PM
August 8, 2018 August 8, 2018
July 11, 2018 Please note new meeting time 6:00 PM July 11, 2018 Please note new meeting time 6:00 PM
June 13, 2018 Agenda June 13, 2018 Agenda
May 7, 2018 Regular Meeting May 7, 2018 Regular Meeting
April 11, 2018 April 11, 2018
April 3, 2018 4:30 PM Special Meeting to approve March 14, 2018 Minutes April 3, 2018 4:30 PM Special Meeting to approve March 14, 2018 Minutes
March 14, 2018 March 14, 2018
February 14, 2018 Regular Meeting February 14, 2018 Regular Meeting
January 10, 2018 January 10, 2018
Regular Meeting 1/10/2018 Regular Meeting 1/10/2018
December 19, 2017 Special Meeting 4:30 PM December 19, 2017 Special Meeting 4:30 PM
11/29/2017 Public Meeting/Special Meeting 11/29/2017 Public Meeting/Special Meeting
Public Meeting to be held at Second Creek Elementary School , 9950 Laredo Drive to discuss water hardness, from 6-8 PM.
11/28/2017 Special Meeting/Public Meeting 11/28/2017 Special Meeting/Public Meeting
Public Meeting to discuss water hardness at Commerce City Rec Center, 6060 Parkway Drive from 6-8 PM.
November 8, 2017 November 8, 2017
October 11, 2017 October 11, 2017
September 27, 2017 Special Meeting, 5:30 PM September 27, 2017 Special Meeting, 5:30 PM
Discuss the proposed 2018 Budget
September 12, 2017 Special Meeting September 12, 2017 Special Meeting
This meeting is being held on Tuesday, September 12 in lieu of the Regular Meeting which was scheduled for Wednesday.
August 9, 2017 Regular Meeting August 9, 2017 Regular Meeting
July 14, 2017 Special Meeting July 14, 2017 Special Meeting
June 14, 2017 Regular Meeting June 14, 2017 Regular Meeting
June 14, 2017 Special Meeting June 14, 2017 Special Meeting
Special Meeting to discuss results of Hardness Survey
Regular Meeting May 10, 2017 Regular Meeting May 10, 2017
Regular Meeting April 12, 2017 Regular Meeting April 12, 2017
Regular Meeting March 8, 2017 Regular Meeting March 8, 2017
Regular Board Meeting 02/08/2017 Regular Board Meeting 02/08/2017
Notice of Special Board meeting 01/24/2017 Notice of Special Board meeting 01/24/2017
Regular Board Meeting 01/11/2017 Regular Board Meeting 01/11/2017
Regular Board Meeting 12/14/2016 Regular Board Meeting 12/14/2016
Regular December Board Meeting Agenda
November 9, 2016 November 9, 2016
Regular scheduled board meeting.
October 4, 2016 Special meeting October 4, 2016 Special meeting
September 14, 2016 September 14, 2016
September 1, 2016 Special Meeting September 1, 2016 Special Meeting
August 10, 2016 August 10, 2016
July 13, 2016 July 13, 2016
June 8, 2016 June 8, 2016
May 11, 2016 May 11, 2016
April 13, 2016 April 13, 2016
March 28, 2016 March 28, 2016
Special Meeting to interview candidates for General Counsel position.
March 21, 2016 March 21, 2016
Special Meeting held at Commerce City Civic Ctr to receive a joint presentation regarding a development fee comparison study.
March 9, 2016 March 9, 2016
February 10, 2016 February 10, 2016
Regular Meeting
February 10, 2016 February 10, 2016
Special Meeting to discuss Phase 4 Water Resources
January 25, 2016 January 25, 2016
Board training with an outside consultant to improve efficiencies and effectiveness
January 13, 2016 January 13, 2016
December 9, 2015 December 9, 2015
November 12, 2015 November 12, 2015
Please note the meeting is on Thursday this month due to a holiday observance on Wednesday.
October 14, 2015 October 14, 2015
September 22, 2015 September 22, 2015
Special Meeting to discuss the proposed 2016 Budget
September, 9, 2015 September, 9, 2015
August 12, 2015 August 12, 2015
July 27, 2015 Special Meeting July 27, 2015 Special Meeting
Board Meeting canceled due to lack of quorum. Informational meeting to discuss possible sale of PV ERUs was held.
July 10, 2015 Regular Meeting July 10, 2015 Regular Meeting
July 10, 2015 Special Meeting July 10, 2015 Special Meeting
To discuss compensation/benefit programs and processes associated with the 2016 budget
June 10, 2015 June 10, 2015
May 13, 2015 Regular Meeting May 13, 2015 Regular Meeting
May 13, 2015 Special Meeting May 13, 2015 Special Meeting
Executive Sessions to discuss water procurement, irrigation system expansion and emerging contaminants
April 8, 2015 April 8, 2015
March 11, 2015 March 11, 2015
Regular Meeting
March 11, 2015 March 11, 2015
Special Meeting to discuss employee performance evaluation processes 4:30-6:00 PM
February 11, 2015 February 11, 2015
Regular Meeting Agenda
February 11, 2015 February 11, 2015
Special Meeting to discuss the communications aspects of the District's Emergency Response Plan
January 14, 2015 January 14, 2015
December 10, 2014 December 10, 2014
November, 17, 2014 November, 17, 2014
CANCELED, MEETING NOT NEEDED.
November 12, 2014 November 12, 2014
Rate Hearing and Hearing to Certify Tax Liens
October 8, 2014 October 8, 2014
Regular Board meeting
September 24, 2014 September 24, 2014
Work Session to discuss the proposed 2015 budget
September 17, 2014 September 17, 2014
Regular Meeting moved to third Wednesday for this month only.
 August 13, 2014 August 13, 2014
July 9, 2014 July 9, 2014
July 2, 2014 July 2, 2014
Special Meeting to discuss the Metro Wastewater Agreement
June 11, 2014 June 11, 2014
May 14, 2014 May 14, 2014
April 9, 2014 April 9, 2014
Public Hearings for Supplemental Budget Appropriation and Proposed Loan
March 12, 2014 March 12, 2014
Revised Agenda to include an additional Executive Session
February 20, 2014 February 20, 2014
Special Meeting to discuss the Tanabe Easement
February 12, 2014 February 12, 2014
Regular Board Meeting, revised to include an additional Executive Session
January 15, 2014 January 15, 2014
December 11, 2013 December 11, 2013
Budget Hearing
December 3, 2013 December 3, 2013
A Special Meeting to receive reports regarding a comparison of workers compensation, and property and casualty insurance.
November 13, 2013 November 13, 2013
A Rate Hearing will be held.
October 30, 2013 October 30, 2013
Special Meeting -- A presentation by attorneys and consultants on the water portfolio.
October 9, 2013 October 9, 2013
September 25, 2013 September 25, 2013
September 11, 2013 September 11, 2013
August 29, 2013 August 29, 2013
August 14, 2013 August 14, 2013
July 10, 2013 July 10, 2013
June 27, 2013 June 27, 2013
Special Meeting to discuss a draft Agreement with Denver Water and a possible amendment to wastewater rules and regulations.
June 12, 2013 June 12, 2013
May 8, 2013 May 8, 2013
April 10, 2013 April 10, 2013
There will be a brief special meeting at 6:45 PM to train board members on the use of Outlook email. The regular meeting will begin at 7:00 PM.
April 3, 2013 April 3, 2013
Special Meeting to discuss the drought, various agreements with Commerce City and a water lease with Todd Creek Village Metropolitan District
March 13, 2013 Revised March 13, 2013 Revised
Added Executive Session
February 13, 2013 Revised February 13, 2013 Revised
Agenda is revised to reflect an additional Consent Agenda item.
January 9, 2013 January 9, 2013
December 12, 2012 December 12, 2012
Regular meeting to adopt the 2013 Budget and fill a vacant Board Position
December 3, 2012 December 3, 2012
Special Meeting to consider candidates for a vacant board position
November 14, 2012 November 14, 2012
Regular meeting to include a Rate Hearing.
October 10, 2012 October 10, 2012
October 3, 2012 October 3, 2012
Special Meeting to primarily discuss the 2013 Budget
September 12, 2012 September 12, 2012
Public Hearing to consider adopting the Rules and Regulations for Receiving Water and Wastewater Service
August 14, 2012 August 14, 2012
Special Meeting to discuss employee compensation/benefits, acquisition of computer equipment and furnishings for the new admin building and expansion of the Klein Water Treatment Facility lab.
August 8, 2012 August 8, 2012
July 11, 2012 July 11, 2012
June 27, 2012 June 27, 2012
Special Meeting to discuss proposed changes to the District's Rule and Regulations.
June 15, 2012 June 15, 2012
Continuation of June 13 meeting to consider water main break at 80th & Quince and Metro Wastewater Interceptor Application
June 13, 2012 June 13, 2012
May 9, 2012 May 9, 2012
April 11, 2012 April 11, 2012
March 14, 2012 March 14, 2012
February 24, 2012 February 24, 2012
Special meting to review IT Managed Services contract and ratify a change to the construction bidding schedule for the new administrative building.
February 8, 2012 February 8, 2012
January 30, 2012 January 30, 2012
Meeting to honor various contractors, engineers and consultants
January 11, 2012 January 11, 2012
Regular Board Meeting
Dcember 14, 2011 Dcember 14, 2011
November 9, 2011 November 9, 2011
Regular Meeting with a Public Hearing to Certify Liens
October 26, 2011 October 26, 2011
October 12, 2011 October 12, 2011
October 10, 2011 October 10, 2011
Special meeting to discuss the proposed 2012 budget
September 13, 2011 September 13, 2011
Regularly scheduled meeting moved to this date.
August 16, 2011 August 16, 2011
Study session to discuss and review the Water Conservation Plan and the 2011 Water Systems Master Plan Update. No action will be taken.
August 10, 2011 August 10, 2011
July 20, 2011 July 20, 2011
Special meeting for the selection of an architect to construct a new administrative building and the possible temporary supply of water to the Singh Sabha Temple
July 13, 2011 July 13, 2011
June 8, 2011 June 8, 2011
May 11, 2011 May 11, 2011
April 13, 2011 April 13, 2011
March 9, 2011 March 9, 2011
February 9, 2011 February 9, 2011
February 2, 2011 February 2, 2011
Special Meeting to discuss Engineering Contracts and the possible extension of GID and GSA ERUs allocations.
January 12, 2011 January 12, 2011
December 8, 2010 December 8, 2010
November 17, 2010 November 17, 2010
Special Meeting to discuss Resolutions regarding the extension of the deadlines for expiring ERUs
November 10, 2010 November 10, 2010
October 13, 2010 October 13, 2010
September 29, 2010 September 29, 2010
Special Board Meeting to discuss the budget
September 16, 2010 September 16, 2010
Special Board Meeting
September 8, 2010 September 8, 2010
August 11, 2010 August 11, 2010
July 14, 2010 July 14, 2010
Regular Board Meeting
June 29, 2010 June 29, 2010
Special Board Meeting
June 9, 2010 June 9, 2010
Regular Board Meeting
May 18, 2010 May 18, 2010
Special Meeting to receive reports, view a District PowerPoint presentation and discuss Amendments60 and 61.
May 12, 2010 May 12, 2010
Agenda
April 14, 2010 April 14, 2010
Agenda
March 10, 2010 March 10, 2010
February 10, 2010 February 10, 2010
January 13, 2010 January 13, 2010
January 4, 2010 January 4, 2010
Special Meeting - FRICO Plan B Reallocation Process
December 21, 2009 December 21, 2009
Special Meeting
December 9, 2009 December 9, 2009
Regular Meeting
November 30, 2009 November 30, 2009
Special Meeting
November 18, 2009 November 18, 2009
Special Meeting and Rate Hearing
October 21, 2009 October 21, 2009
Special Meeting
October 14, 2009 October 14, 2009
Setember 30, 2009 Setember 30, 2009
Study Session
September 9, 2009 September 9, 2009
August 12, 2009 August 12, 2009
July 8, 2009 July 8, 2009
June 24, 2009 June 24, 2009
June 10, 2009 June 10, 2009
June 5, 2009 June 5, 2009
Special Meeting
May 20, 2009 May 20, 2009
Special Meeting
May 13, 2009 May 13, 2009
Regular Board Meeting
April 15, 2009 April 15, 2009
Special Meeting Agenda
April 8, 2009 April 8, 2009
Regular Board Meeting Agenda
March 31, 2009 March 31, 2009
Special Meeting Agenda
March 11, 2009 March 11, 2009
Regular Board Meeting
February 18, 2009 February 18, 2009
Agenda Special Meeting 2/18/09
February 11, 2009 February 11, 2009
January 14, 2009 January 14, 2009
December 10, 2008 December 10, 2008
November 12, 2008 November 12, 2008
October 8, 2008 October 8, 2008
September 10, 2008 September 10, 2008
August 13, 2008 August 13, 2008
July 30, 2008 July 30, 2008
July 9, 2008 July 9, 2008
July 1, 2008 July 1, 2008
June 11, 2008 June 11, 2008
May 30, 2008 May 30, 2008
May 20, 2008 May 20, 2008
May 14, 2008 May 14, 2008
April 28, 2008 April 28, 2008
April 9, 2008 April 9, 2008
February 13, 2008 February 13, 2008
January 8, 2008 January 8, 2008
December 12, 2007 December 12, 2007
November 14, 2007 November 14, 2007
October 3, 2007 October 3, 2007
September 5, 2007 September 5, 2007
August 28, 2007 August 28, 2007
August 8, 2007 August 8, 2007
July 30, 2007 July 30, 2007
July 11, 2007 July 11, 2007
June 13, 2007 June 13, 2007
May 21, 2007 May 21, 2007
May 9, 2007 May 9, 2007
April 11, 2007 April 11, 2007
April 5, 2007 April 5, 2007
March 14, 2007 March 14, 2007
February 14, 2007 February 14, 2007
January 9, 2007 January 9, 2007
December 13, 2006 December 13, 2006
November 8, 2006 November 8, 2006
October 19, 2006 October 19, 2006
October 11, 2006 October 11, 2006
September 6, 2006 September 6, 2006
August 9, 2006 August 9, 2006
July 19, 2006 July 19, 2006
July 12, 2006 July 12, 2006
December 14, 2005 December 14, 2005
November 9, 2005 November 9, 2005
October 12, 2005 October 12, 2005
September 7, 2005 September 7, 2005
August 10, 2005 August 10, 2005
July 13, 2005 July 13, 2005
June 27, 2005 June 27, 2005
June 8, 2005 June 8, 2005
May 25, 2005 May 25, 2005
April 13, 2005 April 13, 2005
April 5, 2005 April 5, 2005
March 9, 2005 March 9, 2005
Febraury 9, 2005 Febraury 9, 2005
January 12, 2005 January 12, 2005