Board DWCD Board Meeting Notice
- This event has passed.
November 10, 2022 @ 7:00 pm - 11:00 pm
Dolores Water Conservancy District/
Dolores Water Conservancy District Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
November 10, 2022
DWCD Office, Cortez, CO
7:00 p.m.
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 (7:03)
October 13, 2022 – Enterprise Meeting
Approval of September ’22 Financial Statement and October ‘22 Bills (7:05)
Operations & Maintenance Report – Rob Walker (7:15)
Status of System Operations / Current O&M Work
Water Management Report – Ben Harclerode (7:45)
- Water Accounting
- Projects Update
- FSA Irrigation Over Use (Decision)
Adjourn DWCD Water Activity Enterprise Board Meeting (7:50)
** 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 (8:00)
Special Meeting – October 6, 2022
Executive Session – October 6, 2022
Regular Meeting – October 13, 2022
Executive Session – October 13, 2022
Budget Workshop – October 19, 2022
Approval of September ’22 Financial Statement and October ‘22 Bills (8:05)
Public Hearing on Upstream Users Inclusion Hearing 8:00 PM (8:15) (Decision)
Agency Reports
- Bureau of Reclamation… Robert Stump (8:25)
- Division of Water Resources— Rusty Cringle/Marty Robbins (8:30)
- T/H Committee… Godwin Oliver (8:35)
- MVIC – Brandon Johnson (8:40)
Public Hearing on 2023 DWCD Budget 8:15 PM (8:45)
General Managers Report/Decision Items … Ken Curtis (9:55)
- Board Budget Discussion & Direction (Decision)
- Board approval of FAMLI (Family and Medical Leave Insurance) Exemption (Decision)
- Line of Credit ($100K) for THCC (Decision)
- DWCD Board Workshops – November 16, 2022 (3rd Wednesday) (Decision)
- Regular Board Meeting Time for Winter Months (Decision)
- Colorado River Compact Issues, DCP, DROA, DM & Drought Resiliency Updates (Update)
- Reconciliation (Update)
- Dolores Ponds (Update)
Legal Report – (10:05)
MVIC 87.3 CFS Water Rights Filing (Update)
MVIC/City of Cortez Agreement for use of the Cortez 4.2 CFS direct flow right
Mediation with MVIC
Water Rights Protection, Water Supply and Project Land Use 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) (10:45)
Actions (if any) – (Decision) (10:50)
Other DWCD Business – Next Meeting, December 8, 2022, 7:00PM
Adjourn DWCD Board Meeting (10:55)
Details
Date:
November 10, 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