Board DWCD Board Meeting Notice
- This event has passed.
December 8, 2022 @ 7:00 pm - 11:00 pm
Dolores Water Conservancy District/
Dolores Water Conservancy District Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
December 8, 2022
DWCD Office, Cortez, CO
7:00 p.m.
DWCD Regular December Board Meeting
Thu, Dec 8, 2022 7:00 PM – 11:00 PM (MST)
Please join my meeting from your computer, tablet or smartphone.
https://meet.goto.com/213970933
You can also dial in using your phone.
United States (Toll Free): 1 877 309 2073 United States: +1 (646) 749-3129
Access Code: 213-970-933
DWCD Water Activity Enterprise
7:00 p.m.—Call to Order… Godwin Oliver – President
Introduction of Guests
Approval of Minutes (7:05)
November 10, 2022 – Enterprise Meeting
Approval of October ’22 Financial Statement and November ‘22 Bills (7:05)
Operations & Maintenance Report – Rob Walker (7:25)
Status of System Operations / Current O&M Work
Water Management Report – Ben Harclerode (8:00)
- Pivot Nozzle Exchange SWBRT WSRF Grant Water (Decision)
- Water Report
- Projects Update
- FSA Irrigation Over Use (Decision)
Adjourn DWCD Water Activity Enterprise Board Meeting (8:00)
** 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 (8:05)
Regular Meeting – November 10, 2022
Executive Session – November 10, 2022
Upstream Users Inclusion Hearing – November 10, 2022
Budget Hearing — November 10, 2022
Board Workshop – November 16, 2022
Approval of October ’22 Financial Statement and November ‘22 Bills (8:10)
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 (8:30)
Adoption of Resolutions for 2023 Budget (Decision) (8:40)
Set Location for Posting Meeting Notices in 2023 (Decision) (8:45)
General Managers Report/Decision Items Ken Curtis (9:40)
- Annual Appointment of DWCD Representative to the Towaoc Highline Committee (Decision)
- Regular Board Meeting Time for Winter Months (Decision)
- Colorado River Compact Issues, DCP, DROA, DM & Drought Resiliency (Update)
- Winter Work Priorities
- DWCD Board Workshops – 5:30 PM December 14, 2023 (3rd Wednesday) (Decision)
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
- Mediation with MVIC
- Division 7 Exemption
- 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) (10:35)
Actions (if any) – (Decision) (10:40)
Other DWCD Business – Next Meeting, 7:00PM January 12, 2023
Adjourn DWCD Board Meeting (10:40)
Details
Date:
December 8, 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