Board DWCD Board Meeting Notice
- This event has passed.
January 12 @ 2:00 pm - 5:30 pm
Dolores Water Conservancy District/
DWCD Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
January 12, 2023
DWCD Office, Cortez, CO
2:00 p.m.
DWCD Regular January Board Meeting
Please join my meeting from your computer, tablet or smartphone.
https://meet.goto.com/368435717
You can also dial in using your phone.
Access Code: 368-435-717
United States (Toll Free): 1 866 899 4679
United States: +1 (571) 317-3116
DWCD Water Activity Enterprise
2:00 p.m.—Call to Order… Godwin Oliver – President
Introduction of Guests
Approval of Minutes (2:05)
December 8, 2022 – Enterprise Meeting
Approval of November ’22 Financial Statement and December ‘22 Bills (2:10)
Operations & Maintenance Report – Rob Walker (2:20)
Status of System Operations / Current O&M Work
Water Management Report – Ben Harclerode (2:50)
- Water Accounting – Current Conditions
- Projects Update
Adjourn DWCD Water Activity Enterprise Board Meeting (2:50)
** Agenda times represent anticipated completion time for each item.
DWCD Board Meeting
3:00 p.m.—Call to Order… Godwin Oliver – President
Approval of Minutes (3:00)
Regular Meeting – December 8, 2022
Executive Session – December 8, 2022
Approval of November ’22 Financial Statement and December ‘22 Bills (3:05)
Agency Reports (3:20)
- Bureau of Reclamation… Robert Stump
- Division of Water Resources— Marty Robbins / Rusty Crangle
- T/H Committee… Godwin Oliver
- MVIC – Brandon Johnson
General Managers Report/Decision Items Ken Curtis (4:10)
- 2023 Water Congress – January 25 – 27, 2023
- Proxy for MVIC Shareholder Meeting, January 21, 2023 (Decision)
- Hydrology Study / UCB Region Fiscal Year (FY) 2022 Basin Study Selection – Dolores Project Plan of Study
- Legislation Update – Federal, BOR & State, (Discussion)
- Colorado River Basin Issues – Colorado River Compact Issues, DCP, DROA, DM & Drought Resiliency (Update)
- Division 7 Exemption
- DWCD Board Workshops – January 18, 2023 (3rd Wed) (Decision)
- Select Date and Discuss Topics for Brainstorm – Weeks of February 6, February 13, February 27, March 6 or March 13
Legal Report – (4:20)
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
AZ v. Navajo Nation, DOI v. Navajo Nation
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) – (5:15)
Actions (if any) – (Decision) (5:15)
Other DWCD Business – Next Meeting, February 9, 2023, 2:00PM
Adjourn DWCD Board Meeting (5:20)
Details
Date:
January 12
Time:
2:00 pm - 5:30 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