Dolores Water Conservancy District Board Meeting: February 13, 2020
- This event has passed.
February 13, 2020 @ 7:00 pm - 10:30 pm
Dolores Water Conservancy District/
Dolores Water Conservancy District Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
February 13, 2020
DWCD Office, Cortez, CO
7:00 p.m.
DWCD Water Activity Enterprise
7:00 p.m.—Call to Order… Bruce Smart – President
Introduction of Guests
Approval of Minutes (7:05)
January 9, 2020 – Enterprise Meeting
Approval of December ’19 Financial Statement and January ‘20 Bills (7:10)
Operations & Maintenance Report – Lloyd Johnson (7:30)
Status of System Operations / Current O&M Work
Water Management Report – Ken Curtis (8:20)
- Water Accounting
- Set Petition Hearing for Eric White in Ruin Canyon Block
- Set Petition for Brett Oliver in Fairview Block
- Local Preference for herbicide purchases (Decision)
- State ANS Update
Adjourn DWCD Water Activity Enterprise Board Meeting (8:20)
** Agenda times represent anticipated completion time for each item.
DWCD Board Meeting
8:00 p.m.—Call to Order… Bruce Smart – President
Approval of Minutes (8:25)
Regular Meeting – January 9, 2020
Approval of December ’19 Financial Statement and January ‘20 Bills (8:30)
Agency Reports
- Bureau of Reclamation… Robert Stump (8:40)
- Division of Water Resources— Marty Robbins, Doug Pickering (8:45)
- T/H Committee… Godwin Oliver (8:50)
- MVIC – Brandon Johnson (9:00)
General Managers Report/Decision Items … Ken Curtis
- Lease of Class A MVIC Shares (Decision) (9:15)
- Board to Board – February 25, 7:00PM, Possible Topic: Totten Sale (9:20)
- 2019 Brainstorm, February 27, 9:00AM-3:00PM – Reserve Fund Review, Colorado River Basin Issues, other potential topics? (9:25)
- Totten Reservoir – Possible Lease to Purchase to MVIC (Decision) (9:50)
- 2020 Water Congress – DWCD Participant Observations (10:20)
Legal Report – (10:45)
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) (11:00)
Actions (if any) – (Decision) (11:15)
Other DWCD Business – Next Meeting, March 12, 2020, 7:00PM
Adjourn DWCD Board Meeting (11:20)
Details
Date:
February 13, 2020
Time:
7:00 pm - 10:30 pm
Event Category:
Meetings
Venue
DWCD Office
60 S. Cactus
Cortez, CO 81321 United States
Phone:
970-565-7562
Organizer
Dolores Water Conservancy District
Phone:
970-565-7562
Website:
doloreswater.com