DWCD Board Meeting Notice: August 13, 2020
- This event has passed.
August 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
August 13, 2020
Web Based (See Below)
7:00 p.m.
DWCD Board Meeting August 13, 2020
Thu, Aug 13, 2020 7:00 PM – 11:00 PM (MDT)
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/242168429
You can also dial in using your phone.
United States (Toll Free): 1 866 899 4679
United States: +1 (571) 317-3117
Access Code: 242-168-429
DWCD Water Activity Enterprise
7:00 p.m.—Call to Order… Bruce Smart – President
Introduction of Guests
Approval of Minutes (7:05)
July 9, 2020 – Enterprise Meeting
Approval of June ’20 Financial Statement and July ‘20 Bills (7:10)
Operations & Maintenance Report – Rob Walker (7:25)
Status of System Operations / Current O&M Work
Water Management Report – Patrick McKeever (7:50)
- Water Accounting
- Projects Update
- HDCD Update on Nozzle Project – Greg Vlaming
Adjourn DWCD Water Activity Enterprise Board Meeting (7:50)
** Agenda times represent anticipated completion time for each item.
DWCD Board Meeting
7:50 p.m.—Call to Order… Bruce Smart – President
Approval of Minutes (8:10)
Board Workshop – July 6, 2020
Executive Session – July 6, 2020
Regular Meeting – July 9, 2020
Executive Session – July 9, 2020
Special Board Meeting – August 5, 2020
Approval of June ’20 Financial Statement and July ‘20 Bills (8:15)
Agency Reports (8:45)
- Bureau of Reclamation… Robert Stump
- Division of Water Resources— Marty Robbins, Doug Pickering
- T/H Committee… Godwin Oliver
- MVIC – Brandon Johnson
- SWCD…Laura Spann
General Managers Report/Decision Items … Ken Curtis (9:25)
- Colorado River Compact Issues, Drought Contingency Planning, Demand Management (Discussion / Decision)
- Current FSA Impacts: COVID 19 on Ag Markets, Drought, Weather, Trucking (Decision) (9:05)
- Montezuma County Land Use Code Changes (Decision)
- ISF Rule Revisions (Informational)
- Modified Pumpback Project Absaroka (Informational)
- Authorization to purchase additional local CD’s (Decision)
Legal Report – (9:35)
MVIC 87.3 CFS Change Case
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) (9:50)
Actions (if any) – (Decision) (10:00)
Other DWCD Business – Next Meeting: 7:00PM September 10, 2020
Adjourn DWCD Board Meeting (10:10)
Details
Date:
August 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