DWCD Board Meeting Notice: December 10, 2020
- This event has passed.
December 10, 2020 @ 7:00 pm - 11:00 pm
Dolores Water Conservancy District/
Dolores Water Conservancy District Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
December 10, 2020
DWCD Office, Cortez, CO
7:00 p.m.
DWCD December 10, 2020 Board Meeting
Thu, Dec 10, 2020 7:00 PM – 11:00 PM (MST)
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/901591197
You can also dial in using your phone.
United States (Toll Free): 1 866 899 4679
Access Code: 901-591-197
DWCD Water Activity Enterprise
7:00 p.m.—Call to Order… Bruce Smart – President
Introduction of Guests
Approval of Minutes (7:05)
November 12, 2020 – Enterprise Meeting
Approval of October ’20 Financial Statement and November ‘20 Bills (7:10)
Operations & Maintenance Report – Rob Walker (7:30)
Status of System Operations / Current O&M Work
Water Management Report – (7:40)
- Water Accounting
- Projects Update
Adjourn DWCD Water Activity Enterprise Board Meeting (7:40)
** Agenda times represent anticipated completion time for each item.
DWCD Board Meeting
7:40 p.m.—Call to Order… Bruce Smart – President
Approval of Minutes (7:45)
Regular Meeting – November 12, 2020
Executive Session – November 12, 2020
Upstream Users Inclusion Hearing – November 12, 2020
Budget Hearing — November 12, 2020
Approval of October ’20 Financial Statement and November ‘20 Bills (7:50)
Agency Reports
- Bureau of Reclamation… Robert Stump (8:05)
- Division of Water Resources— Marty Robbins, Doug Pickering (8:10)
- T/H Committee… Godwin Oliver (8:15)
- MVIC – Brandon Johnson (8:20)
Adoption of Resolutions for 2021 Budget (Decision) (8:30)
Set Location for Posting Meeting Notices in 2021 (Decision) (8:35)
General Managers Report/Decision Items … Ken Curtis
- Annual Appointment of DWCD Representative to the Towaoc Highline Committee (Decision) (8:55)
- Support for CWC Stewardship Project (Decision) (9:10)
- Totten Reservoir Lease to Purchase to MVIC (Review) (9:30)
- MVIC December 19 Special Shareholder Meeting Proxy (Decision) (9:40)
- Colorado River Basin Issues – Drought Contingency Planning, West Slope Risk Assessment, Demand Management (Update) (10:00)
Legal Report – (10:10)
- MVIC 87.3 CFS Water Rights Filing (Update)
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, January 14, 2021, 7:00PM
Adjourn DWCD Board Meeting (10:40)
Details
Date:
December 10, 2020
Time:
7:00 pm - 11:00 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