DWCD Board Meeting Notice: August 8, 2019
- This event has passed.
August 8, 2019 @ 7:00 pm - 10:00 pm
Dolores Water Conservancy District/
Dolores Water Conservancy District Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
August 8, 2019
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)
July 11, 2019 – Enterprise Meeting
Approval of June ’19 Financial Statement and July ‘19 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
- Projects Update
- Investment Update
- Set FSA Irrigator Delinquent Account Hearing 7:30 PM September 12, 2019 (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 – July 11, 2019
Executive Session – July 11, 2019
Approval of June ’19 Financial Statement and July ‘19 Bills (8:25)
Agency Reports
- Bureau of Reclamation… Robert Stump (8:30)
- Division of Water Resources— Marty Robbins, Doug Pickering (8:35)
- T/H Committee… Godwin Oliver (8:40)
- MVIC – Brandon Johnson (8:45)
General Managers Report/Decision Items … Mike Preston
- Plateau Pump Back Hydro Battery – Draft Terms Sheet (Decision) (8:55)
- MVIC 87.3cfs Water Rights Filing (Update, Decision) (9:05)
- Colorado River Compact Issues, Drought Contingency Planning, Demand Management (Update) (9:20)
- Himes Creek Instream Flow Stipulation (Update) (9:25)
Legal Report – (9:30)
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) (10:00)
Actions (if any) – (Decision) (10:05)
Other DWCD Business – Next Meeting, September 12, 2019, 7:00PM
Adjourn DWCD Board Meeting (10:05)
Details
Date:
August 8, 2019
Time:
7:00 pm - 10:00 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