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Board DWCD Board Meeting Notice

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April 13 @ 5:00 pm - 9:00 pm

 

Photo of lake and mountains

 Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

April 13, 2023

DWCD Office, Cortez, CO

5:00 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

5:00 p.m.—Call to Order…                                                 Godwin Oliver – President

Introduction of Guests

Approval of Minutes (5:05)

March 9, 2023 – Enterprise Meeting

Approval of February ’23 Financial Statement and March ‘23 Bills (5:07)

Operations & Maintenance Report – Rob Walker (5:20)

Status of System Operations / Current O&M Work

Water Management Report – Eric Sprague (5:55)

  1. Water Accounting
  2. 2023 FSA Cap & Pricing (Decision)
  3. 2023 FSA Penalty for Overuse (Discussion/Decision)
  4. 2021 FSA Penalties (Decision)
  5. FSA Interest Rates on Past Due Billing (Decision)

Adjourn DWCD Water Activity Enterprise Board Meeting (5:55)

** Agenda times represent anticipated completion time for each item.

 

DWCD Board Meeting

6:00 p.m.—Call to Order…                                     Godwin Oliver – President

Approval of Minutes (6:02)

Regular Meeting – March 9, 2023

Executive Session – March 9, 2023

Budget Hearing – March 9, 2023

Approval of February ’23 Financial Statement and March ‘23 Bills (6:04)

Agency Reports

  1. Bureau of Reclamation… Robert Stump (6:13)
  2. Division of Water Resources— Marty Robbins / Rusty Crangle (6:17)
  3. T/H Committee… Godwin Oliver (6:20)
  4. MVIC – Brandon Johnson (6:30)

General Managers Report/Decision Items …                 Ken Curtis (7:30)

  1. Election of DWCD Board Vice President (Decision)
  2. Potential Leasing of DWCD’s Class A MVIC shares (Decision)
  3. Legislation Update – Federal, State, NCA & DWR Rule Making (Discussion)
  4. Colorado River Basin Issues – Colorado River Compact Issues, DCP, DROA, DM & Drought Resiliency (Update)
  5. Minor Updates:
    1. UMUT
    2. DWCD Reserve Investments, current Financial Markets
    3. 2023 ANS at McPhee & 2022
    4. FAC
    5. New Board Member Ryan Gray

Legal Report – (7:45)

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) – (If Needed) (8:45)

Actions (if any) – (Decision) (8:50)

Other DWCD Business – Next Meeting, May 11, 2023 5:00 PM

Adjourn DWCD Board Meeting (8:50)

 

Details

Date:

April 13

Time:

5:00 pm - 9:00 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