1 00:00:01,515 --> 00:00:02,549 throughout these United States 2 00:00:02,549 --> 00:00:03,217 that they MAY be blessed and 3 00:00:03,217 --> 00:00:04,685 knowledge and sanctify than 4 00:00:04,685 --> 00:00:05,753 the observance of your holy 5 00:00:05,753 --> 00:00:08,289 law that they MAY be preserved 6 00:00:08,289 --> 00:00:10,759 in the union and that in peace 7 00:00:10,759 --> 00:00:11,359 which the world cannot give 8 00:00:11,359 --> 00:00:13,950 and after enjoying the 9 00:00:13,950 --> 00:00:16,950 blessings of this size, he 10 00:00:16,198 --> 00:00:17,566 admitted to those which are 11 00:00:17,566 --> 00:00:18,200 eternal. We ask also that you 12 00:00:18,200 --> 00:00:19,968 guide all members of this 13 00:00:19,968 --> 00:00:20,670 board to seek your will in all 14 00:00:20,670 --> 00:00:21,570 things to promote the common 15 00:00:21,570 --> 00:00:23,639 good of the citizens they 16 00:00:23,639 --> 00:00:25,608 serve and to strive for virtue 17 00:00:25,608 --> 00:00:26,442 in all their thoughts, words 18 00:00:26,442 --> 00:00:28,211 and actions. We ask all of 19 00:00:28,211 --> 00:00:29,346 this. The name of Jesus 20 00:00:29,346 --> 00:00:32,316 Christ, your son, who is 21 00:00:32,316 --> 00:00:33,500 Lauren King forever and ever I 22 00:00:33,500 --> 00:00:34,618 a man named the father the son 23 00:00:34,618 --> 00:00:37,454 and the Holy Spirit. Thank 24 00:00:37,454 --> 00:00:38,122 you, father. 25 00:00:38,122 --> 00:00:41,122 >> I would ask everyone to 26 00:00:41,893 --> 00:00:44,893 join me. Pledge of Allegiance. 27 00:00:45,130 --> 00:00:48,130 But are states okay. 2, like, 28 00:00:48,266 --> 00:00:51,866 which is one nation under GOD. 29 00:00:53,339 --> 00:00:56,939 You Liberty and all right. And 30 00:01:00,213 --> 00:01:03,213 please be seated. And thanks 31 00:01:10,224 --> 00:01:11,859 again for So we know we 32 00:01:11,859 --> 00:01:12,560 usually have this routine sort 33 00:01:12,560 --> 00:01:15,496 break it up today and give it 34 00:01:15,496 --> 00:01:16,970 a little excitement here. 35 00:01:16,970 --> 00:01:18,667 >> So our first item on 36 00:01:18,667 --> 00:01:19,801 today's agenda is a closed 37 00:01:19,801 --> 00:01:20,902 executive session. Assuming we 38 00:01:20,902 --> 00:01:22,103 have the votes, we will go 39 00:01:22,103 --> 00:01:24,503 into closed executive session 40 00:01:25,908 --> 00:01:26,609 to discuss 2 items. We 41 00:01:26,609 --> 00:01:27,276 estimate the closed executive 42 00:01:27,276 --> 00:01:30,276 session will take about an 43 00:01:30,880 --> 00:01:31,848 hour and 15 minutes. After the 44 00:01:31,848 --> 00:01:32,849 executive session concludes 45 00:01:32,849 --> 00:01:33,550 will come back into the 46 00:01:33,550 --> 00:01:36,550 regular meeting for the rest 47 00:01:36,820 --> 00:01:37,454 of our agenda. I'm now going 48 00:01:37,454 --> 00:01:38,155 to ask Renee Kong dinner, 49 00:01:38,155 --> 00:01:40,555 utilities division chief with 50 00:01:41,458 --> 00:01:42,159 city attorney's office to read 51 00:01:42,159 --> 00:01:43,995 the closed executive session 52 00:01:43,995 --> 00:01:46,431 notice and pull the board 53 00:01:46,431 --> 00:01:47,132 members. Renee, can you please 54 00:01:47,132 --> 00:01:49,868 read us into closed executive 55 00:01:49,868 --> 00:01:51,703 session? 56 00:01:51,703 --> 00:01:53,872 >> thank you in accordance 57 00:01:53,872 --> 00:01:54,907 with City Charter article 3, 58 00:01:54,907 --> 00:01:57,307 Section 3.60, d and it's 59 00:01:57,576 --> 00:01:59,576 incorporated Colorado, Open 60 00:02:01,781 --> 00:02:02,682 meetings, law Ciara section 61 00:02:02,682 --> 00:02:03,549 24, 6, 4, 0, 2, and b and 62 00:02:03,549 --> 00:02:06,319 utilities board by laws. Rules 63 00:02:06,319 --> 00:02:08,121 tend see one and 2, the 64 00:02:08,121 --> 00:02:08,921 utilities board an open 65 00:02:08,921 --> 00:02:09,590 session is to determine 66 00:02:09,590 --> 00:02:11,926 whether will hold a closed 67 00:02:11,926 --> 00:02:13,260 executive session on 2 issues. 68 00:02:13,260 --> 00:02:14,228 The first issue to be 69 00:02:14,228 --> 00:02:15,896 discussed involves conferences 70 00:02:15,896 --> 00:02:16,530 with the city attorney's 71 00:02:16,530 --> 00:02:17,199 office, an outside legal 72 00:02:17,199 --> 00:02:19,133 counsel for the purpose of 73 00:02:19,133 --> 00:02:21,169 receiving legal advice on bond 74 00:02:21,169 --> 00:02:22,237 disclosures. The second issue 75 00:02:22,237 --> 00:02:23,271 to be discussed involves the 76 00:02:23,271 --> 00:02:24,500 acquisition of certain water 77 00:02:24,500 --> 00:02:26,841 rights from the public service 78 00:02:26,841 --> 00:02:27,943 company of Colorado. The city 79 00:02:27,943 --> 00:02:28,711 attorney's office on behalf of 80 00:02:28,711 --> 00:02:30,812 the Chair of Utilities Board, 81 00:02:30,812 --> 00:02:32,247 Child Poll, Utilities, Board 82 00:02:32,247 --> 00:02:33,849 members and upon consent of 83 00:02:33,849 --> 00:02:36,249 two-thirds of the members 84 00:02:36,553 --> 00:02:38,000 present MAY conduct a closed