DWCD Board Meeting Notice: December 9, 2021
- This event has passed.
December 9, 2021 @ 7:00 pm - 11:00 pm
Dolores Water Conservancy District/
Dolores Water Conservancy District Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
December 9, 2021
DWCD Office, Cortez, CO
7:00 p.m.
DWCD December 9, 2021 Board Meeting
Thu, Dec 9, 2021 7:00 PM – 10:00 PM (MST)
Please join my meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/917671429
You can also dial in using your phone.
United States (Toll Free): 1 866 899 4679 United States: +1 (571) 317-3116
Access Code: 917-671-429
DWCD Water Activity Enterprise
7:00 p.m.—Call to Order… Bruce Smart – President
Introduction of Guests
Approval of Minutes (7:05)
November 11, 2021 – Enterprise Meeting
Approval of October ’21 Financial Statement and November ‘21 Bills (7:10)
Operations & Maintenance Report – Rob Walker (7:25)
Status of System Operations / Current O&M Work
Water Management Report – Ben Harclerode (7:50)
- Water Accounting
- Projects Update
- Support Letter for UMUT Grant on EDS
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 (7:55)
Budget Workshop – October 20, 2021
Regular Meeting – November 11, 2021
Executive Session – November 11, 2021
Upstream Users Inclusion Hearing – November 11, 2021
Budget Hearing — November 11, 2021
Approval of October ’21 Financial Statement and November ‘21 Bills (8:10)
Agency Reports
- Bureau of Reclamation… Robert Stump (8:15)
- Division of Water Resources— Marty Robbins (8:20)
- T/H Committee… Godwin Oliver (8:25)
- MVIC – Brandon Johnson (8:30)
Adoption of Resolutions for 2022 Budget (Decision) (8:40)
Set Location for Posting Meeting Notices in 2022 (Decision) (8:45)
General Managers Report/Decision Items Ken Curtis (9:40)
- Annual Appointment of DWCD Representative to the Towaoc Highline Committee (Decision)
- Support for CWC Stewardship Project
- Board to Board Meetings with MVIC starting 6:00 PM Thursday December 16, 2021 at DWCD with GoTo Meeting Option
- DWCD Board Workshops – December 15, 2021 (3rd Wednesday) (Decision)
- Reconciliation Review (Discussion)
- CAWA SW Meeting, February 2022
- Legislation Update – Federal, State, NCA & DWR Rule Making (Discussion)
- Colorado River Compact Issues, Drought Contingency Planning, Demand Management Updates
Legal Report – (10:00)
- MVIC 87.3 CFS Water Rights Filing (Update)
- Proposed NCA Legislation (Decision)
- Water Rights Protection & Supply Discussion involving legal advice and/or negotiations subject to Executive Session
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) (10:35)
Actions (if any) – (Decision) (10:40)
Other DWCD Business – Next Meeting, 7:00PM January 13, 2022
Adjourn DWCD Board Meeting (10:40)
Details
Date:
December 9, 2021
Time:
7:00 pm - 11:00 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