• This event has passed.

February 9 @ 2:00 pm - 6:30 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

February 9, 2023

DWCD Office, Cortez, CO

2:00 p.m.

DWCD 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)**

January 12, 2023 – Enterprise Meeting

Approval of December ’22 Financial Statement and January ‘23 Bills (2:10)

Operations & Maintenance Report – Rob Walker (2:25)

Status of System Operations / Current O&M Work

Water Management Report – Eric Sprague (3:00)

1. Water Accounting
2. CAWA Full-Service Projects (Greg Peterson/Greg Vlaming)
3. WY 2021 Penalties for Over Use (Decision)

Adjourn DWCD Water Activity Enterprise Board Meeting (3:00)

** 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 (3:05)

Regular Meeting – January 12, 2023

Executive Session – January 12, 2023

Approval of December ’22 Financial Statement and January ‘23 Bills (3:05)

Agency Reports

1. Bureau of Reclamation… Robert Stump (3:15)
2. Division of Water Resources— Rusty Crangle / Marty Robbins (3:20)
3. T/H Committee… Godwin Oliver (3:25)
4. MVIC – Brandon Johnson (3:30)

General Managers Report/Decision Items …                 Ken Curtis (5:00)

1. Set Budget Hearing (Decision)
2. Legislation Update – Federal, State & DWR Rule Making (Discussion)
3. Colorado River Basin Issues – Colorado River Compact Issues, DCP, DROA, DM & Drought Resiliency (Update)
4. Minor Updates
   1. Friday March 31 SWCD Seminar
   2. CWC Conference Participant Comments
   3. Division 7 Exemption
   4. Leasing MVIC Class A Shares
   5. Board Meeting Start at 2:00PM beyond March 2023
5. DWCD Board Workshops – February 15, 2023 (3rd Wed) (Decision)
6. Discuss Topics for 2023 Brainstorm – Tentatively set for Wednesday March 1, 2023 9:00 AM (Decision)

Legal Report – (5:30)

MVIC 87.3 CFS Water Rights Filing (Update)

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) –  (6:00)

Actions (if any) – (Decision) (6:05)

Other DWCD Business – Next Meeting, March 9, 2023, 2:00 PM

Adjourn DWCD Board Meeting (6:05)

Details

Date:

February 9

Time:

2:00 pm - 6:30 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