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July 14, 2022 @ 7:00 pm - 11:00 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

July 14, 2022

7:00 p.m.

DWCD Regular July Board Meeting
Thu, Jul 14, 2022 7:00 PM – 10:00 PM (MDT)

Please join my meeting from your computer, tablet or smartphone.
https://meet.goto.com/812628341

You can also dial in using your phone.
United States (Toll Free): 1 866 899 4679
United States: +1 (571) 317-3116

Access Code: 812-628-341

DWCD Water Activity Enterprise

7:00 p.m.—Call to Order…                                                 Godwin Oliver – President

Introduction of Guests

Approval of Minutes (7:05)

June 9, 2022 – Enterprise Meeting

Approval of May ’22 Financial Statement and June ‘22 Bills (7:10)

Operations & Maintenance Report – Rob Walker (7:20)

Status of System Operations / Current O&M Work

Water Management Report – Ben Harclerode (8:00)

1. Water Supply & Water Accounting
2. Projects Update
3. Hydrograph Review, Reconciliation

Adjourn DWCD Water Activity Enterprise Board Meeting (8:05)

DWCD Board Meeting

8:05 p.m.—Call to Order…                                     Godwin Oliver – President

Approval of Minutes (8:10)

Regular Meeting – June 9, 2022

Executive Session – June 9, 2022

Special Meeting – June 30, 2022  (as available)

Executive Session– June 30, 2022  (as available)

Approval of May ’22 Financial Statement and June ‘22 Bills (8:15)

Agency Reports

1. Bureau of Reclamation… Robert Stump (8:30)
2. Division of Water Resources— Marty Robbins / Rusty Crangle (8:35)
3. T/H Committee… Godwin Oliver (8:40)
4. MVIC – Brandon Johnson (8:50)

General Managers Report/Decision Items …                 Ken Curtis (9:50)

1. Audit Review & Questions with Andrew Wendt, Atlas
2. Miscellaneous Updates
   1. 2022 CWC Summer Conference, Steamboat, August 23 – 25
   2. Invenergy Solar Development (Sandstone PP)
   3. MVIC WaterSmart Grant: Garrett Ridge & Lower Arickaree
3. Potential DWCD Loan to THCC (Update)
4. Reserves & Investment Review
5. Colorado River Basin Issues – DCP / DROA / Drought Resiliency (Update)
6. Reconciliation Process Review (Discussion)

Legal Report – (10:00)

MVIC 87.3 CFS Water Rights Filing (Update)

MVIC/City of Cortez Agreement for use of the Cortez 4.2 CFS direct flow right

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) – (10:30)

Actions (if any) – (Decision) (10:35)

Other DWCD Business – Next Meeting, August 11, 2022, 7:00PM

Adjourn DWCD Board Meeting (10:40)

Details

Date:

July 14, 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