Meeting Agenda September 2026

PUBLIC COMMENT

BOARD NORMS

APPROVE AGENDA FOR September 21 MEETING

CONSENT ITEMS

1. Consider Approval of Minutes of the August 17, 2026 Board Meeting

BOARD REPORT AND COMMENTS

1. High Water Use Issues at 4464 S. Van Gordon Way - Nicole Nottingham, owner will be present at the to discuss issue. See Attachments.

Execution Items

ACTION ITEM

1. Approve Resolution 2026-9-1, Amending Resolution 2026-4-1, Which Implemented Denver Water's Stage 1 Drought Water Use Restrictions

REPORTS

1. Engineer
   a) Discussion and Update on Recent Cyber Security Incident Occurring at Kennedy Jenks
2. District Manager
3. Attorney

EXECUTIVE SESSION

OLD BUSINESS

NEW BUSINESS

1. Request for Inclusion of property at 8688 W. Jefferson Ave for water service only. Need to set an Inclusion hearing for October.
2. Denver Water's required 35-day notification regarding 2027 Revenue requirements and proposed rates.
3. Schedule Budget Workshop Meeting for 2027 Budget.

FINANCIAL REPORTS

1. Financial Statement - Period Ending August 2026 for Review and Comment
2. Ratification of September 2026 Interim Payment
3. Ratification of August 2026 Supplemental Payment
4. Ratification of September 2026 Vouchers

ADJOURN Next Regular Meeting: Monday, October 19, 2026 5:30 PM

prepared by: NY