DWCD Board Meeting Notice: May 14, 2020
- This event has passed.
May 14, 2020 @ 7:00 pm - 10:30 pm
Dolores Water Conservancy District/
Dolores Water Conservancy District Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
May 14, 2020
7:00 p.m.
Web Based Meeting on GoToMeeting: DWCD May 14 Board Meeting
Thursday May 14, 2020 7:00 PM – 10:00 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)
April 9, 2020 – Enterprise Meeting
Approval of March ’20 Financial Statement and April ‘20 Bills (7:10)
Operations & Maintenance Report – Lloyd Johnson (7:20)
Status of System Operations / Current O&M Work
Water Management Report – Ken Curtis (8:15)
- Modification to FSA Payment Policy, 30 Day Extension to 60 Day Water Cutoff (Decision)
- Water Accounting
Adjourn DWCD Water Activity Enterprise Board Meeting (8:15)
DWCD Board Meeting
8:15 p.m.—Call to Order… Bruce Smart – President
Approval of Minutes (8:20)
Regular Meeting – April 9, 2020
Public Hearing on Petition, Eric White – April 9, 2020
Executive Session – April 9, 2020
Approval of March ’20 Financial Statement and April ‘20 Bills (8:25)
Agency Reports
- Bureau of Reclamation… Robert Stump (8:30)
- Division of Water Resources— Marty Robbins, Doug Pickering (8:35)
- T/H Committee… Godwin Oliver (8:40)
- MVIC – Brandon Johnson (8:45)
General Managers Report/Decision Items … Ken Curtis
- Totten Reservoir Lease to MVIC (Decision) (9:00)
- Impacts to Ag Markets from Corona Virus affecting FSA & DWCD (9:30)
- Colorado River Compact Issues, Drought Contingency Planning, Demand Management – Ongoing Work on Policy/Strategy Framework (Update) (9:45)
Legal Report – (9:55)
Requirements for DWCD Tabor Reserve
DWCD Policy for Colorado River related matters: DCP/DM
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) (10:15)
Other DWCD Business – Next Meeting, June 11, 2020, 7:00PM
Adjourn DWCD Board Meeting (10:15)
Details
Date:
May 14, 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