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August 11, 2022 @ 7:00 pm - 11:00 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

August 11, 2022

7:00 p.m.

DWCD Regular August Board Meeting
Thu, Aug 11, 2022 7:00 PM – 10:00 PM (MDT)

Please join my meeting from your computer, tablet or smartphone.
https://meet.goto.com/882791277

You can also dial in using your phone.
United States (Toll Free): 1 877 309 2073
United States: +1 (571) 317-3129

Access Code: 882-791-277

DWCD Water Activity Enterprise

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

Introduction of Guests

Approval of Minutes (7:05)

July 14, 2022 – Enterprise Meeting

Approval of June ’22 Financial Statement and July ‘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

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 (8:07)

Regular Meeting – July 14, 2022

Executive Session – July 14, 2022

Special Meeting – June 30, 2022

Executive Session– June 30, 2022

Approval of June ’22 Financial Statement and July ‘22 Bills (8:10)

Agency Reports

1. Bureau of Reclamation… Robert Stump (8:20)
2. Division of Water Resources— Rusty Cringle/Marty Robbins (8:27)
3. T/H Committee… Godwin Oliver (8:30)
4. MVIC – Brandon Johnson (8:40)

General Managers Report/Decision Items …                 Ken Curtis (9:45)

1. Miscellaneous Updates
   1. Auditor Letter to the Board
   2. 2023 Colorado Water Plan
   3. CWCB additional Severance Tax Revenues
   4. FS Payments, no delinquencies requiring a hearing this year
2. Invenergy Solar Development (Sandstone PP) (Decision)
3. Board Appointment of THCC Alternate (Decision)
4. Board Appointment to Personnel Committee (Decision)
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, September 8, 2022, 7:00PM

Adjourn DWCD Board Meeting (10:40)

Details

Date:

August 11, 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