Board DWCD Board Meeting Notice
- This event has passed.
February 10, 2022 @ 7:00 pm - 11:00 pm
Dolores Water Conservancy District/
Dolores Water Conservancy District Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
February 10, 2022
DWCD Office, Cortez, CO
7:00 p.m.
DWCD February 2022 Regular Board Meeting: Thu, Feb 10, 2022 7:00 PM – 11:00 PM
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/879430877
You can also dial in using your phone.
United States (Toll Free): 1 877 309 2073
United States: +1 (571) 317-3129
Access Code: 879-430-877
DWCD Water Activity Enterprise
7:00 p.m.—Call to Order… Godwin Oliver – President
Introduction of Guests
Approval of Minutes (7:05)**
January 13, 2022 – Enterprise Meeting
Approval of December ’21 Financial Statement and January ‘22 Bills (7:10)
Operations & Maintenance Report – Rob Walker (7:30)
Status of System Operations / Current O&M Work
Water Management Report – Ben Harclerode (7:50)
- Water Accounting
- DC L&G Rate Review
Adjourn DWCD Water Activity Enterprise Board Meeting (7:50)
** Agenda times represent anticipated completion time for each item.
DWCD Board Meeting
8:00 p.m.—Call to Order… Godwin Oliver – President
Approval of Minutes (8:05)
Regular Meeting – January 13, 2022
Executive Session – January 13, 2022
Board Workshop – January 19, 2022 (if available)
Approval of December ’21 Financial Statement and January ‘22 Bills (8:05)
Agency Reports
- Bureau of Reclamation… Robert Stump (8:15)
- Division of Water Resources— Marty Robbins (8:20)
- T/H Committee… Godwin Oliver (8:25)
- MVIC – Brandon Johnson (8:30)
General Managers Report/Decision Items … Ken Curtis
- Review Audit Proposals (Decision) (8:40)
- 2022 Brainstorm, February 21, 9:00AM-3:00PM – Colorado River Basin Issues, DWCD FSA Allocations, DWCD 2021 Potential Shortage Actions, other potential topics? (Discussion) (8:55)
- MVIC/DWCD Board to Board – 6:00 PM February 15, 2022 Continue Reconciliation (Discussion) (9:10)
- DWCD Board Workshops – February 16, 2022 (3rd Wed) (Decision) (9:15)
- CAWA SW Meeting, February 17, 2022 (9:20)
- Colorado River Basin Issues – DCP & DM (Update) (9:35)
- UCB Region Basin Studies and Water Management Options Pilots (9:50)
- Legislation Update – Federal (incl. BOR funding), State, NCA & DWR Rule Making (Discussion) (10:05)
- Reconciliation Process Review (10:15)
Legal Report – (10:30)
NCA Update
MVIC 87.3 CFS Water Rights Filing (Update)
Water Rights Protection & Supply Discussion involving legal advice and/or negotiations subject to Executive Session
Executive Session Concerning Matters of Negotiation – C.R.S. §24-6-402(4) (e) and Conference with Attorney – C.R.S. §24-6-402(4)(b) – (If Needed) (11:00)
Actions (if any) – (Decision) (11:05)
Other DWCD Business – Next Meeting, March 10, 2022, 7:00PM
Adjourn DWCD Board Meeting (11:05)
Details
Date:
February 10, 2022
Time:
7:00 pm - 11:00 pm
Event Category:
Meetings
Organizer
Dolores Water Conservancy District
Phone:
970-565-7562
Website:
doloreswater.com
Venue
DWCD Office
60 S. Cactus
Cortez, CO 81321 United States + Google Map
Phone:
970-565-7562