DWCD Board Meeting Notice: November 11, 2021
- This event has passed.
November 11, 2021 @ 7:00 pm - 11:00 pm
Dolores Water Conservancy District/
Dolores Water Conservancy District Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
November 11, 2021
DWCD Office, Cortez, CO
7:00 p.m.
DWCD Regular November Board Meeting
Thu, Nov 11, 2021 7:00 PM – 10:00 PM (MST)
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/778430965
You can also dial in using your phone.
United States (Toll Free): 1 877 309 2073
United States: +1 (571) 317-3129
Access Code: 778-430-965
DWCD Water Activity Enterprise
7:00 p.m.—Call to Order… Bruce Smart – President
Introduction of Guests
Approval of Minutes (7:03)
October 14 2021 – Enterprise Meeting
Approval of September ’21 Financial Statement and October ‘21 Bills (7:05)
Operations & Maintenance Report – Rob Walker (7:15)
Status of System Operations / Current O&M Work
Water Management Report – Ben Harclerode (7:35)
- Water Accounting
- Projects Update
- Soil Health Grant Update (Greg Vlaming)
Adjourn DWCD Water Activity Enterprise Board Meeting (7:40)
** 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 (7:45)
Special Meeting – September 14, 2021
Special Meeting – September 15, 2021
Special Meeting – October 6, 2021
Regular Meeting – October 14, 2021
Executive Session – October 14, 2021
Approval of September ’21 Financial Statement and October ‘21 Bills (7:50)
Public Hearing on Upstream Users Inclusion Hearing 7:30 PM (7:55) (Decision)
Agency Reports
- Bureau of Reclamation… Robert Stump (8:00)
- Division of Water Resources— Marty Robbins (8:05)
- T/H Committee… Godwin Oliver (8:10)
- MVIC – Brandon Johnson (8:15)
Public Hearing on 2022 DWCD Budget 8:00 PM (8:30)
General Managers Report/Decision Items … Ken Curtis (9:30)
- Board Budget Discussion & Direction (Decision)
- Ute Farm & Ranch Lease Price (Decision)
- Reconciliation Review (Discussion/Decision)
- Board to Board Meetings with MVIC starting 6:00 PM Tuesday November 16, 2021 at DWCD with GoTo Meeting Option
- DWCD Board Workshops – November 17, 2021 (3rd Wednesday) (Decision)
- 2021 CAWA Ag Water Summit Attendees (Decision)
- Legislation Update – Federal, State, NCA & DWR Rule Making (Discussion)
- Colorado River Compact Issues, Drought Contingency Planning, Demand Management Updates (Decision)
Legal Report – (10:00)
- Statement of Opposition in 21 CW 3038 (Decision)
- MVIC 87.3cfs Water Rights Filing (Update)
- Proposed NCA Legislation (Decision)
- Totten Sale (Decision)
- 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) – (If Needed) (11:10)
Actions (if any) – (Decision) (10:30)
Other DWCD Business – Next Meeting, December 9, 2021, 7:00PM
Adjourn DWCD Board Meeting (10:35)
Details
Date:
November 11, 2021
Time:
7:00 pm - 11:00 pm
Event Category:
Meetings
Organizer
Dolores Water Conservancy District
Phone:
970-565-7562
Website:
doloreswater.com
Venue
DWCD Office
60 S. Cactus
Cortez, CO 81321 United States + Google Map
Phone:
970-565-7562