DWCD Board Meeting Notice: December 12, 2019
- This event has passed.
December 12, 2019 @ 7:00 pm - 11:00 pm
Dolores Water Conservancy District/
Dolores Water Conservancy District Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
December 12, 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)
November 14, 2019 – Enterprise Meeting
Approval of October ’19 Financial Statement and November ‘19 Bills (7:10)
Operations & Maintenance Report – Lloyd Johnson (7:30)
Status of System Operations / Current O&M Work
Water Management Report – (7:40)
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 14, 2019
Executive Session – November 14, 2019
Upstream Users Inclusion Hearing – November 14, 2019
Budget Hearing — November 14, 2019
Special Meeting – December 3, 2019
Executive Session – December 3, 2019
Approval of October ’19 Financial Statement and November ‘19 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 2020 Budget (Decision) (8:30)
Set Location for Posting Meeting Notices in 2020 (Decision) (8:35)
General Managers Report/Decision Items … Ken Curtis
- Annual Appointment of DWCD Representative to the Towaoc Highline Committee (Decision) (8:40)
- CWC Schedule, Board attendees for Wednesday January 29 – Friday January 31, 2020 Hotel reservations (8:45)
- Totten Reservoir Price for potential sale to MVIC (Decision) (9:15)
- Dove Creek Lawn & Garden Repayment to Future Projects (Decision) (9:35)
- Colorado River Basin Issues – Drought Contingency Planning, West Slope Risk Assessment, Demand Management (Update) (9:55)
- Colorado’s 2019 303(d) List Rulemaking / WQCC
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) (10:30)
Actions (if any) – (Decision) (10:35)
Other DWCD Business – Next Meeting, January 9, 2020, 7:00PM
Adjourn DWCD Board Meeting (10:40)
Details
Date:
December 12, 2019
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