DWCD Board Meeting Notice: July 9, 2020
- This event has passed.
July 9, 2020 @ 7:00 pm - 10:30 pm
Dolores Water Conservancy District/
Dolores Water Conservancy District Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
July 9, 2020
Web Based (See Below)
7:00 p.m.
DWCD Board Meeting
Thu, Jul 9, 2020 7:00 PM – 11:00 PM (MDT)
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DWCD Water Activity Enterprise
7:00 p.m.—Call to Order… Bruce Smart – President
Introduction of Guests
Approval of Minutes (7:05)
June 11, 2020 – Enterprise Meeting
Approval of May ’20 Financial Statement and June ‘20 Bills (7:10)
Operations & Maintenance Report – Rob Walker (7:25)
Status of System Operations / Current O&M Work
Water Management Report – Ken Curtis (7:50)
- Water Accounting – Ken Curtis
- Projects Update – Patrick McKeever
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 (8:10)
Regular Meeting – June 11, 2020
Executive Session – June 11, 2020
Approval of May ’20 Financial Statement and June ‘20 Bills (8:00)
Agency Reports
- Bureau of Reclamation… Robert Stump (8:05)
- Division of Water Resources— Marty Robbins, Doug Pickering (8:10)
- T/H Committee… Godwin Oliver (8:15)
- MVIC – Brandon Johnson (8:20)
- SWCD…Laura Spann (8:25)
General Managers Report/Decision Items … Ken Curtis (9:30)
- Upper Colorado Recovery Program (Discussion) (8:35)
- DWCD Support for Four Corners Water Center CWCB WSRF Grant for Lower Dolores Monitoring in Support of the Monitoring & Recommendation Team (Decision) (8:50)
- Current FSA Impacts: COVID 19 on Ag Markets, Drought, Weather, Trucking (Decision) (9:05)
- Colorado River Compact Issues, Drought Contingency Planning, Demand Management (Discussion / Decision) (9:20)
- CWCB Meeting – July 15 – 16 (Update) (9:25)
- SWBRT – July 23 DCP/DM Work Group, CWP – BIP (Update) (9:30)
Legal Report – (9:40)
MVIC 87.3 CFS Change Case
DWCD Policy for Colorado River related matters: DCP/DM
Division 7 Exemption
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) (10:15)
Other DWCD Business – Next Meeting: 7:00PM August 13, 2020
Adjourn DWCD Board Meeting (10:20)
Details
Date:
July 9, 2020
Time:
7:00 pm - 10:30 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