DWCD Board Meeting Notice: June 11, 2020
- This event has passed.
June 11, 2020 @ 7:00 pm - 10:30 pm
Dolores Water Conservancy District/
Dolores Water Conservancy District Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
June 11, 2020
Web Based (See Below)
7:00 p.m.
DWCD June 11, 2020 Board Meeting
Thu, Jun 11, 2020 7:00 PM – 11:00 PM (MDT)
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/907930309
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Access Code: 907-930-309
DWCD Water Activity Enterprise
7:00 p.m.—Call to Order… Bruce Smart – President
Introduction of Guests
Approval of Minutes (7:05)
May 14, 2020 – Enterprise Meeting
Approval of April ’20 Financial Statement and May ‘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
- Approval of Cortez Lease for 1,000 AF of M&I (Decision)
- New Engineer 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 – May 14, 2020
Executive Session – May 14, 2020
Approval of April ’20 Financial Statement and May ‘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)
General Managers Report/Decision Items … Ken Curtis (9:00)
- ANS / Fire Season USFS use of Scooper Aircraft (Update, Discussion)
- Upper Colorado Recovery Program & May External Relations Report (Introduction & Discussion)
- Current FSA Impacts: COVID 19 on Ag Markets, Drought, Weather, Trucking (Decision) (9:05)
- Colorado River Compact Issues, Drought Contingency Planning, Demand Management (Discussion) (9:20)
Legal Report – (9:15)
MVIC 87.3 CFS Change Case
DWCD Policy for Colorado River related matters: DCP/DM
Background on Division 7 Exemption: Colorado Revised Statutes Annotated
TITLE 37. WATER AND IRRIGATIONWATER RIGHTS AND IRRIGATIONARTICLE 92. WATER RIGHT DETERMINATION AND ADMINISTRATIONPART 3. DETERMINATION AND ADMINISTRATION OF WATER RIGHTS
37-92-305. Standards with respect to rulings of the referee and decisions of the water judge – definitions
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) (10:00)
Other DWCD Business – Next Meeting: 7:00PM July 9, 2020
Adjourn DWCD Board Meeting (10:05)
Details
Date:
June 11, 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