Board DWCD Board Meeting Notice
- This event has passed.
October 13, 2022 @ 7:00 pm - 11:00 pm
Dolores Water Conservancy District/
Dolores Water Conservancy District Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
October 13, 2022
7:00 p.m. DWCD Office, Cortez, CO
Please join my meeting from your computer, tablet or smartphone.
https://meet.goto.com/118786533
You can also dial in using your phone.
United States (Toll Free): 1 866 899 4679
United States: +1 (571) 317-3116
Access Code: 118-786-533
DWCD Water Activity Enterprise
7:00 p.m.—Call to Order… Godwin Oliver – President
Introduction of Guests
Approval of Minutes (7:05)
September 8, 2022 – Enterprise Meeting
Approval of August ’22 Financial Statement and September ‘22 Bills (7:10)
Operations & Maintenance Report – Rob Walker (7:25)
Status of System Operations / Current O&M Work
Water Management Report – Ben Harclerode (8:15)
- Water Supply & Water Accounting
- Projects Update
- FSA Irrigation Over Use (Decision)
- Water Bank & Irrigator Pools (Discussion)
Adjourn DWCD Water Activity Enterprise Board Meeting (8:15)
DWCD Board Meeting
8:15 p.m.—Call to Order… Bruce Smart – President
Approval of Minutes (8:20)
Regular Meeting – September 8, 2022
Executive Session – September 8, 2022
Special Meeting Board to Board – September 20, 2022
Approval of August ’22 Financial Statement and September ‘22 Bills (8:25)
Agency Reports (8:40)
- Bureau of Reclamation… Robert Stump
- Division of Water Resources— Rusty Cringle/Marty Robbins
- T/H Committee… Godwin Oliver
- MVIC – Brandon Johnson
General Managers Report/Decision Items (9:45) Ken Curtis
- Set Upstream Users Inclusion Hearing 7:30 PM November 10, 2022 (Decision)
- Set Budget Hearing 8:00 PM November 10, 2022 (Decision)
- Budget Presentation (Discussion)
- Budget Request for SWBRT Grant (ASO) & 8% Increase for Cloud Seeding
- Set Budget Workshop – See Oct 19 below (Decision)
- DWCD Board Workshops – October 19, 2022 (3rd Wednesday) (Decision)
- Set FSA Farmer Advisory Committee Meeting Date (Decision)
- Investment shift from ColoTrust to CD’s and/or Treasuries (Decision)
- Colorado River Basin Issues – DCP / DROA / Drought Resiliency (Update)
- Reconciliation Process Review (Discussion/Decision)
Legal Report – (10:00)
MVIC 87.3 CFS Water Rights Filing (Update)
Water Rights Protection, Water Supply and Project Land Use Discussion involving legal advice and/or negotiations subject to Executive Session
MVIC/City of Cortez Agreement for use of the Cortez 4.2 CFS direct flow right
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) (10:30)
Actions (if any) – (Decision) (10:35)
Other DWCD Business – Next Meeting, November 10, 2022, 7:00PM
Adjourn DWCD Board Meeting (10:40)
Details
Date:
October 13, 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