Board DWCD Board Meeting Notice
- This event has passed.
April 14, 2022 @ 7:00 pm - 10:30 pm
Dolores Water Conservancy District/
Dolores Water Conservancy District Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
April 14, 2022
DWCD Office, Cortez, CO
7:00 p.m.
Please join my meeting from your computer, tablet or smartphone.
https://meet.goto.com/349576109
You can also dial in using your phone.
United States (Toll Free): 1 866 899 4679 United States: +1 (571) 317-3116
Access Code: 349-576-109
DWCD Water Activity Enterprise
7:00 p.m.—Call to Order… Godwin Oliver – President
Introduction of Guests
Approval of Minutes (7:05)
March 10, 2022 – Enterprise Meeting
Approval of February ’22 Financial Statement and March ‘22 Bills (7:07)
Operations & Maintenance Report – Rob Walker (7:20)
Status of System Operations / Current O&M Work
Mechanic Truck Motor Replacement (Decision)
Water Management Report – Ben Harclerode (7:55)
- Water Accounting
- Ute Farm and Ranch Lease Request (Decision)
- 2022 FSA Penalty for Overuse (Discussion/Decision)
- 2021 Financial Update & 2022 FSA Rate Adjustment: Ken (Decision)
- Projects Update & Board Profiles
Adjourn DWCD Water Activity Enterprise Board Meeting (7:55)
** 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 (8:02)
Regular Meeting – March 10, 2022
Executive Session – March 10, 2022
Approval of February ’22 Financial Statement and March ‘22 Bills (8:04)
Agency Reports
- Bureau of Reclamation… Robert Stump (8:13)
- Division of Water Resources— Marty Robbins (8:17)
- T/H Committee… Godwin Oliver (8:20)
- MVIC – Brandon Johnson (8:30)
General Managers Report/Decision Items … Ken Curtis (9:30)
- MVIC/DWCD Board to Board – 7:00 PM Tuesday April 19 @ DWCD
- DWCD Board Workshops – April 20, 2022 (3rd Wed) or Special Meeting on 2022 FSA Rates Wednesday May 4. (Decision)
- Board appointment of a DWCD Representative to the Monitoring and Recommendation Team (Decision)
- Colorado River Basin Issues – DCP & DM (Update)
- DWCD Board Support for FFA CR Statement (Decision)
- Legislation Update – Federal, State, NCA & DWR Rule Making (Discussion)
- Reconciliation Process Review
Legal Report – (9:45)
MVIC 87.3 CFS Water Rights Filing (Update)
NCA Update
Water Rights Protection 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) (10:15)
Actions (if any) – (Decision) (10:20)
Other DWCD Business – Next Meeting, May 13, 2021 7:00PM
Adjourn DWCD Board Meeting (10:25)
Details
Date:
April 14, 2022
Time:
7:00 pm - 10:30 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