DWCD Board Meeting Notice: February 11, 2021
- This event has passed.
February 11, 2021 @ 7:00 pm - 11:30 pm
Dolores Water Conservancy District/
Dolores Water Conservancy District Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
February 11, 2021
DWCD Office, Cortez, CO
7:00 p.m.
DWCD February Board Meeting
Thu, Feb 11, 2021 7:00 PM – 11:00 PM (MST)
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/141847077
You can also dial in using your phone.
United States (Toll Free): 1 866 899 4679
United States: +1 (571) 317-3116
Access Code: 141-847-077
DWCD Water Activity Enterprise
7:00 p.m.—Call to Order… Bruce Smart – President
Introduction of Guests
Approval of Minutes (7:05)**
January 14, 2021 – Enterprise Meeting
Approval of December ’20 Financial Statement and January ‘21 Bills (7:10)
Operations & Maintenance Report – Rob Walker (7:30)
Status of System Operations / Current O&M Work
Water Management Report – Ken Curtis (7:50)
- Water Accounting
- Projects Update – EDS
- State ANS Update
Adjourn DWCD Water Activity Enterprise Board Meeting (7:50)
** Agenda times represent anticipated completion time for each item.
DWCD Board Meeting
8:00 p.m.—Call to Order… Bruce Smart – President
Approval of Minutes (8:25)
Regular Meeting – January 14, 2021
Executive Session – January 14, 2021 (Totten)
Executive Session – January 14, 2021 (GM Evaluation)
Approval of December ’20 Financial Statement and January ‘21 Bills (8:00)
Public Hearing on Judith Rohwer Petition for DP Irrigation Water (Decision) (8:10)
Agency Reports
- Bureau of Reclamation… Robert Stump (8:20)
- Division of Water Resources— Marty Robbins (8:25)
- T/H Committee… Godwin Oliver (8:30)
- MVIC – Brandon Johnson (8:40)
General Managers Report/Decision Items … Ken Curtis
- Lease of Class A MVIC Shares (Decision) (8:55)
- Approval for DWCD Electronic Banking with Vectra Bank (Decision) (9:15)
- 2021 Brainstorm, February 25, 9:00AM-3:00PM – Colorado River Basin Issues, DWCD FSA Allocations, DWCD 2021 Potential Shortage Actions, other potential topics? (Discussion) (9:25)
- Colorado River Basin Issues – Drought Contingency Plan & Demand Management Issues (Update) (9:55)
- SWBRT BIP Update (Discussion) (10:10)
- Board to Board – February 16, 7:00PM, Continue Totten Sale Discussion (10:15)
- 2021 Water Congress – DWCD Participant Observations (10:25)
Legal Report – (10:45)
MVIC 87.3 CFS Water Rights Filing (Update)
Totten Sale (Discussion)
DWCD Participation in WQCC Rule 93 Lower Dolores Water
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) (11:00)
Actions (if any) – (Decision) (11:05)
Other DWCD Business – Next Meeting, March 11, 2021, 7:00PM
Adjourn DWCD Board Meeting (11:05)
Details
Date:
February 11, 2021
Time:
7:00 pm - 11:30 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