DWCD Board Meeting Notice: January 14, 2021
- This event has passed.
January 14, 2021 @ 7:00 pm - 11:00 pm
Dolores Water Conservancy District/
DWCD Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
January 14, 2021
DWCD Office, Cortez, CO
7:00 p.m.
DWCD Board Meeting
Thu, Jan 14, 2021 7:00 PM – 11:00 PM (MST)
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/792399813
You can also dial in using your phone.
United States (Toll Free): 1 877 309 2073 United States: +1 (571) 317-3129
Access Code: 792-399-813
DWCD Water Activity Enterprise
7:00 p.m.—Call to Order… Bruce Smart – President
Introduction of Guests
Approval of Minutes (7:05)
December 10, 2020 – Enterprise Meeting
Approval of November ’20 Financial Statement and December ‘20 Bills (7:10)
Operations & Maintenance Report – Rob Walker (7:20)
Status of System Operations / Current O&M Work
Water Management Report – Ken Curtis / Eric Sprague (7:50)
- Water Accounting – Year End, Current Conditions
- ASO / NCAR WRF
- Projects Update – EDS
- Set Petition Hearing for Rohwer Farms
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 10, 2020
Executive Session – December 10, 2020
Approval of November ’20 Financial Statement and December ‘20 Bills (8:05)
Agency Reports (8:20)
- Bureau of Reclamation… Robert Stump
- Division of Water Resources— Marty Robbins, Doug Pickering
- T/H Committee… Godwin Oliver
- MVIC – Brandon Johnson (Report from Special Meeting)
General Managers Report/Decision Items Ken Curtis
- 2021 Water Congress – Virtual Annual Convention. 8 AM – 2 PM, Tuesday, February 9 and Friday, February 12 (8:30)
- Board approval of Brooks Salary Survey & 2021 Employee Matrix Increase (Decision) (8:45)
- Select Date and Discuss Topics for Brainstorm – Weeks of February 15, February 22, March 1, March 15 or March 22 (9:00)
- Colorado River Basin Issues – Drought Contingency Plan & Demand Management Issues (Update) (9:25)
- SWBRT BIP Update (Discussion) (9:40)
- MVIC/DWCD Board to Board 7:00 PM January 19, 2021 at DWCD: Continue Totten Discussion (10:00)
Legal Report – (10:30)
03 CW 112 Simon Draw Due Diligence
MVIC 87.3 CFS Water Rights Filing (Update)
Totten Sale (Discussion)
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) (10:45)
Actions (if any) – (Decision) (11:00)
Other DWCD Business – Next Meeting, February 11, 2021, 7:00PM
Adjourn DWCD Board Meeting (11:00)
Details
Date:
January 14, 2021
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