DWCD Board Meeting Notice: March 11, 2021
- This event has passed.
March 11, 2021 @ 7:00 pm - 10:30 pm
Dolores Water Conservancy District/
Dolores Water Conservancy District Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
March 11, 2021
DWCD Office, Cortez, CO
7:00 p.m.
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/208562133
You can also dial in using your phone.
United States (Toll Free): 1 866 899 4679 United States: +1 (571) 317-3116
Access Code: 208-562-133
DWCD Water Activity Enterprise
7:00 p.m.—Call to Order… Bruce Smart – President
Introduction of Guests
Approval of Minutes (7:05)
February 11, 2021 – Enterprise Meeting
Approval of January ’21 Financial Statement and February ‘21 Bills (7:10)
Operations & Maintenance Report – Rob Walker (7:20)
Status of System Operations / Current O&M Work
Water Management Report – Ken Curtis (7:55)
- Water Accounting
- Set Farmer Advisory Committee Date(s) for Spring 2021
- FSA Interest Rates on Past Due Billing (Decision)
- FSA Rate Adjustment for 2021 (Decision)
- EDS Hydropower (Update)
Adjourn DWCD Water Activity Enterprise Board Meeting (8:00)
** Agenda times represent anticipated completion time for each item.
DWCD Board Meeting
8:15 p.m.—Call to Order… Bruce Smart – President
Approval of Minutes (8:05)
Regular Meeting – February 11, 2021
Rohwer Petition Hearing – February 11, 2021
Executive Session – February 11, 2021
Approval of January ’21 Financial Statement and February ‘21 Bills (8:07)
Agency Reports
- Bureau of Reclamation… Robert Stump (8:13)
- Division of Water Resources— Marty Robbins (8:17)
- T/H Committee… Godwin Oliver (8:20)
- MVIC – Brandon Johnson (8:30)
General Managers Report/Decision Items … Ken Curtis (9:45)
- DWCD Resolution of Appreciation for John Porter (Decision)
- Board to Board – 7:00 PM March 16 @ DWCD
- Totten Reservoir – Lease to Own to MVIC – (Update)
- Colorado River Compact Issues, Drought Contingency Planning, Demand Management – Ongoing Work on Policy/Strategy Framework (Update)
- SWBRT BIP Update (Discussion)
- Future Allocations / Class B / Block PP Capacities (Decision)
- Set New Rohwer Petition Hearing (Decision)
- Legislation Update – Federal & State (Discussion)
- Brainstorm Workshop Review & discuss Next Steps (Decision)
- Potential discussions with UMUT(Decision)
Legal Report – (10:00)
MVIC 87.3 CFS Water Rights Filing (Update)
Totten Sale (Discussion)
DWCD Participation in WQCC Rule 93 Lower Dolores Water
DWCD Participation in WQCC Rule 31 Water Quality Standards
Update on 21 CW 3002
MBSS New Rates
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) (10:15)
Actions (if any) – (Decision) (10:20)
Other DWCD Business – Next Meeting, April 8, 2021 7:00PM
Adjourn DWCD Board Meeting (10:25)
Details
Date:
March 11, 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