DWCD Board Meeting Notice: January 13, 2022
- This event has passed.
January 13, 2022 @ 7:00 pm - 11:00 pm
Dolores Water Conservancy District/
DWCD Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
January 13, 2022
DWCD Office, Cortez, CO
7:00 p.m.
DWCD Regular January 2022 Board Meeting
Thu, Jan 13, 2022 7:00 PM – 11:00 PM (MST)
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/192504557
You can also dial in using your phone.
United States (Toll Free): 1 877 309 2073
United States: +1 (646) 749-3129
Access Code: 192-504-557
DWCD Water Activity Enterprise
7:00 p.m.—Call to Order… Bruce Smart – President
Introduction of Guests
Approval of Minutes (7:05)
December 9, 2021 – Enterprise Meeting
Approval of November ’21 Financial Statement and December ‘21 Bills (7:10)
Operations & Maintenance Report – Rob Walker (7:20)
Status of System Operations / Current O&M Work
Water Management Report – Ben Harclerode (7:50)
- Water Accounting – Current Conditions
- Projects 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 (8:00)
Regular Meeting – December 9, 2021
Executive Session – December 9, 2021
Approval of November ’21 Financial Statement and December ‘21 Bills (8:05)
Agency Reports (8:20)
- Bureau of Reclamation… Robert Stump
- Division of Water Resources— Marty Robbins
- T/H Committee… Godwin Oliver
- MVIC – Brandon Johnson
Election of Board Officers (Decision) (8:40)
Appointment of DWCD Representative to SWBRT (Decision)
Appointment of DWCD Representative to Monitoring & Recommendation Team (Decision)
Appointment of DWCD Representative to MVIC Board (Class B) (Decision)
General Managers Report/Decision Items Ken Curtis
- 2022 Water Congress – January 26 – 28, 2022 (8:41)
- Select Date and Discuss Topics for Brainstorm – Weeks of February 14, February 21, February 28, March 7 or March 14 (8:48)
- MVIC/DWCD Board to Board 6:00 PM January 18, 2022 at DWCD (8:50)
- DWCD Board Workshops – January 19, 2022 (3rd Wed) (Decision) (8:53)
- Proxy for MVIC Shareholder Meeting, January 22, 2022 (Decision) (9:00)
- CAWA SW Meeting, February 2022 (9:04)
- UCB Region Basin Studies and Water Management Options Pilots (9:10)
- Legislation Update – Federal (incl. BOR funding), State, NCA & DWR Rule Making (Discussion) (9:20)
- Colorado River Basin Issues – DCP & DM (Update) (9:30)
- Reconciliation Process Review (9:45)
Legal Report – (10:00)
NCA Update
MVIC 87.3 CFS Water Rights Filing (Update)
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) – (10:45)
Actions (if any) – (Decision) (11:00)
Other DWCD Business – Next Meeting, February 10, 2022, 7:00PM
Adjourn DWCD Board Meeting (11:00)
Details
Date:
January 13, 2022
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