DWCD Board Meeting Notice: April 9, 2020
- This event has passed.
April 9, 2020 @ 7:00 pm - 10:30 pm
Dolores Water Conservancy District/
Dolores Water Conservancy District Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
April 9, 2020
DWCD Office, Cortez, CO
7:00 p.m.
DWCD APR-2020 Board Meeting
Thu, Apr 9, 2020 7:00 PM – 9:00 PM (MDT)
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DWCD Water Activity Enterprise
7:00 p.m.—Call to Order… Bruce Smart – President
Introduction of Guests (by host DWCD)
Approval of Minutes (7:05)
March 12, 2020 – Enterprise Meeting
Approval of February ’20 Financial Statement and March ‘20 Bills (7:10)
Operations & Maintenance Report – Lloyd Johnson (7:20)
Status of System Operations / Current O&M Work
Water Management Report – Ken Curtis (8:15)
- Water Accounting (ES)
- Ute Farm and Ranch Lease Request (Decision)
- Set Full Service Irrigator Inches per Acre Cap (Decision)
Adjourn DWCD Water Activity Enterprise Board Meeting (8:15)
** Agenda times represent anticipated completion time for each item.
DWCD Board Meeting
8:15 p.m.—Call to Order… Bruce Smart – President
Approval of Minutes (8:20)
Regular Meeting – March 12, 2020
Public Hearing on Petition, Brett Oliver – March 12, 2020
Public Hearing on Petition, Eric White – March 12, 2020
Executive Session – March 12, 2020
Approval of February ’20 Financial Statement and March ‘20 Bills (8:25)
Public Hearing on Eric White Petition for DP Irrigation Water Continuation (Decision) (8:40)
Agency Reports
- Bureau of Reclamation… Robert Stump (8:45)
- Division of Water Resources— Marty Robbins, Doug Pickering (8:50)
- T/H Committee… Godwin Oliver (8:55)
- MVIC – Brandon Johnson (9:00)
General Managers Report/Decision Items … Ken Curtis (9:45)
- Designation of DWCD Operations as Critical and exempt from Families First Coronavirus Response Act
- Board to Board – Alternate Presidents Call in lieu of April 21 Full Board to Board, Totten Lease Purchase
- Colorado River Compact Issues, Drought Contingency Planning, Demand Management – Ongoing Work on Policy/Strategy Framework (Update)
Legal Report – (10:00)
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) (10:25)
Actions (if any) – (Decision) (10:30)
Other DWCD Business – Next Meeting, May 14, 2020, 7:00PM
Adjourn DWCD Board Meeting (10:30)
Details
Date:
April 9, 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