DWCD Board Meeting Notice: November 12, 2020
- This event has passed.
November 12, 2020 @ 7:00 pm - 11:30 pm
Dolores Water Conservancy District/
Dolores Water Conservancy District Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
November 12, 2020
DWCD Office, Cortez, CO
7:00 p.m.
DWCD Board Meeting Thu, Nov 12, 2020 7:00 PM – 11:00 PM (MST)
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/228807429
You can also dial in using your phone.
United States (Toll Free): 1 877 309 2073
United States: +1 (571) 317-3129
Access Code: 228-807-429
DWCD Water Activity Enterprise
7:00 p.m.—Call to Order… Bruce Smart – President
Introduction of Guests
Approval of Minutes (7:05)
October 8, 2020 – Enterprise Meeting
Approval of September ’20 Financial Statement and October ‘20 Bills (7:10)
Operations & Maintenance Report – Rob Walker (7:25)
Status of System Operations / Current O&M Work
DP FSA Pump Plant Tour 9:00 AM Tuesday December 1, 2020 Great Cut Field Station
Water Management Report – Patrick McKeever (7:55)
- Totten Lease to Purchase Discussion (KC)
- Water Accounting
- Projects Update
- David Frederick Request for Irrigation Water allocation FVPP (Decision)
- HDCD Update (Greg Vlaming)
Adjourn DWCD Water Activity Enterprise Board Meeting (8:00)
** 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 (8:05)
Regular Meeting – October 8, 2020
Executive Session – October 8, 2020
Approval of September ’20 Financial Statement and October ‘20 Bills (8:15)
Agency Reports
- Bureau of Reclamation… Robert Stump (8:20)
- Division of Water Resources— Marty Robbins, Doug Pickering (8:25)
- T/H Committee… Godwin Oliver (8:30)
- MVIC – Brandon Johnson (8:40)
Public Hearing on Upstream Users Inclusion Hearing 7:30 PM (8:50) (Decision)
Public Hearing on 2021 DWCD Budget 8:00 PM (9:00)
General Managers Report/Decision Items … Ken Curtis
- Board Budget Discussion & Direction (9:00) (Decision)
- Board to Board Meetings with MVIC starting 7:00 PM Tuesday November 17, 2020 at DWCD with GoTo Meeting Option (9:30)
- DWCD Discussion and possible support for AWW CWCB Grant (Decision)(9:45)
- Colorado River Compact Issues, Drought Contingency Planning, Demand Management Updates (Decision) (10:30)
- Potential Outstanding Waters Designation on certain Upper Dolores Tributaries (Discussion)
Legal Report – (11:00)
- MVIC 87.3cfs Water Rights Filing (Update, Decision) (10:55)
- Water Quality Control Commission Dolores Temperature Standard Hearing DWCD Request for Party Status (Decision) (10:50)
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) (11:30)
Other DWCD Business – Next Meeting, December 10, 2020, 7:00PM
Adjourn DWCD Board Meeting (11:35)
Details
Date:
November 12, 2020
Time:
7:00 pm - 11:30 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