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June 10, 2021 @ 7:00 pm - 10:30 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

June 10, 2021

DWCD Office, Cortez CO

7:00 p.m.

DWCD Regular June 2021 Board Meeting
Thu, Jun 10, 2021 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)

May 13, 2021 – Enterprise Meeting

Approval of April ’21 Financial Statement and May ‘21 Bills (7:10)

Operations & Maintenance Report – Rob Walker (7:20)

Status of System Operations / Current O&M Work

Water Management Report – Ken Curtis (8:00)

1. Water Accounting
2. UF&R Lease Rate (Decision)

Adjourn DWCD Water Activity Enterprise Board Meeting (8:05)

DWCD Board Meeting

8:05 p.m.—Call to Order…                                     Bruce Smart – President

Approval of Minutes (8:15)

Regular Meeting – May 13, 2021

Executive Session – May 13, 2021

Approval of April ’21 Financial Statement and May ‘21 Bills (8:20)

Agency Reports

1. Bureau of Reclamation… Robert Stump (8:30)
2. Division of Water Resources— Marty Robbins (8:35)
3. T/H Committee… Godwin Oliver (8:40)
4. MVIC – Brandon Johnson (8:45)

General Managers Report/Decision Items …                 Ken Curtis (9:30)

1. Board to Board – 7:00 PM June 15 @ DWCD
2. Colorado River Compact Issues, Drought Contingency Planning, Demand Management – Ongoing Work on Policy/Strategy Framework (Update)
3. SWBRT BIP Update (Discussion)
4. Legislation Update – Federal & State including NCA (Discussion)
5. Drought Related Updates and Issues (Discussion/Decision)
   1. FSA Interest Charges (Decision)
6. Future Allocations / System Capacity / Water Supply (Decision)
   1. Temporary FSA Petition Moratorium

Legal Report – (9:45)

MVIC 87.3 CFS Water Rights Filing (Update)

Totten Sale (Discussion)

DWCD Participation in WQCC Rule 31 Water Quality Standards

Cortez/MVI leasing

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) – (10:15)

Actions (if any) – (Decision) (10:15)

Other DWCD Business – Next Meeting, July 8, 2021, 7:00PM

Adjourn DWCD Board Meeting (10:15)

Details

Date:

June 10, 2021

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