DWCD Board Meeting Notice: January 9, 2020
- This event has passed.
January 9, 2020 @ 7:00 pm - 11:00 pm
Dolores Water Conservancy District/
Dolores Water Conservancy District Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
January 9, 2020
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)
December 12, 2019 – Enterprise Meeting
Approval of November ’19 Financial Statement and December ‘19 Bills (7:10)
Operations & Maintenance Report – Lloyd Johnson (7:30)
Status of System Operations / Current O&M Work
Water Management Report – Ken Curtis (7:45)
- Water Accounting
- Projects Update
Adjourn DWCD Water Activity Enterprise Board Meeting (7:45)
** 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 12, 2019
Executive Session – December 12, 2019
Approval of November ’19 Financial Statement and December ‘19 Bills (8:10)
Agency Reports (8:25)
- Bureau of Reclamation… Robert Stump
- Division of Water Resources— Marty Robbins, Doug Pickering
- T/H Committee… Godwin Oliver
- MVIC – Brandon Johnson
Election of Board Officers (Decision) (8:45)
Appointment of DWCD Representatives to SWBRT (Decision) (9:00)
Appointment of DWCD Representative to Monitoring & Recommendation Team (Decision) (9:10)
Appointment of DWCD Representative to MVIC Board (Class B) (Decision) (9:15)
General Managers Report/Decision Items … Ken Curtis
- Water Congress – January 29 – January 31 (Confirm Participation and Arrangements) (9:20)
- Board approval of 2020 Employee Increase Matrix (Decision) (9:35)
- Proxy for MVIC Shareholder Meeting, January 18 (Decision) (9:50)
- Select Date for Brainstorm – Weeks of February 9, February 17, February 23 or March 2 (10:00)
- Colorado River Basin Issues – Drought Contingency Plan & Demand Management Issues; SWBRT DCP/DM Subcommittee (Update) (10:20)
Legal Report – (10:30)
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 13, 2020, 7:00PM
Adjourn DWCD Board Meeting (11:00)
Details
Date:
January 9, 2020
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