Board DWCD Board Meeting Notice
- This event has passed.
May 12, 2022 @ 7:00 pm - 10:30 pm
Dolores Water Conservancy District/
Dolores Water Conservancy District Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
May 12, 2022
7:00 p.m.
Please join my meeting from your computer, tablet or smartphone.
https://meet.goto.com/607654197
You can also dial in using your phone.
United States (Toll Free): 1 866 899 4679 United States: +1 (571) 317-3116
Access Code: 607-654-197
DWCD Water Activity Enterprise
7:00 p.m.—Call to Order… Godwin Oliver – President
Introduction of Guests
Approval of Minutes (7:05)
April 14, 2022 – Enterprise Meeting
Approval of March ’22 Financial Statement and April ‘22 Bills (7:10)
Operations & Maintenance Report – Rob Walker (7:25)
Status of System Operations / Current O&M Work
Water Management Report – Ben Harclerode (7:50)
- Forecast & Water Accounting
- 2022 Water Smart Grant Resolution, meters, (Decision)
- Dolores County Pond (Update)
Adjourn DWCD Water Activity Enterprise Board Meeting (7:55)
DWCD Board Meeting
8:00 p.m.—Call to Order… Godwin Oliver – President
Approval of Minutes (8:05)
Regular Meeting – April 14, 2022
Executive Session – April 14, 2022
Approval of March ’22 Financial Statement and April ‘22 Bills (8:07)
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 (8:35)
General Managers Report/Decision Items … Ken Curtis (9:30)
- SWBRT (Update)
- Monitoring & Recommendation Team (Update)
- Colorado River Basin Issues – DCP/DROA (Update)
- Legislation Update – Federal & State including NCA (Discussion)
- Reconciliation Process Review
Legal Report – (9:45)
MVIC 87.3 CFS Water Rights Filing (Update)
Reconciliation – Reply to MVIC
Statement of Opposition for 22 CW 3013, 3014 & 3015
Executive Session Protocol Review
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) (10:15)
Actions (if any) – (Decision) (10:15)
Other DWCD Business – Next Meeting, June 19, 2022 7:00PM
Adjourn DWCD Board Meeting (10:15)
Details
Date:
May 12, 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