DWCD Board Meeting Notice: November 14, 2019
- This event has passed.
November 14, 2019 @ 7:00 pm - 11:30 pm
Dolores Water Conservancy District/
Dolores Water Conservancy District Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
November 14, 2019
DWCD Office, Cortez, CO
7:00 p.m.
DWCD Water Activity Enterprise
7:00 p.m.—Call to Order… Bruce Smart – President
Introduction of Guests
Approval of Minutes (7:05)
October 10, 2019 – Enterprise Meeting
Approval of September ’19 Financial Statement and October ‘19 Bills (7:10)
Operations & Maintenance Report – Lloyd Johnson (7:25)
Status of System Operations / Current O&M Work
Water Management Report – Ken Curtis (7:40)
- Update on Totten Interest from MVIC & McElmo Users
- Water Accounting
- Projects Update
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 10, 2019
Executive Session – October 10, 2019
Approval of September ’19 Financial Statement and October ‘19 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 (8:45) (Decision)
Public Hearing on 2020 DWCD Budget 7:45 PM (9:00 -9:15)
General Managers Report/Decision Items … Ken Curtis
- Adopt Resolution 19–03 Approving the IGA joining the Special Districts Pool (9:30)
- Approve Designation of Representatives to the Special Districts Pool (Decision) (9:45)
- Board Budget Discussion & Direction (10:00) (Decision)
- Colorado River Compact Issues, Drought Contingency Planning, Demand Management Updates (10:30)
- Water Quality Control Commission Dolores Temperature Standard Hearing DWCD Request for Party Status (Decision) (10:50)
- MVIC 87.3cfs Water Rights Filing (Update, Decision) (10:55)
Legal Report – (11:00)
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 12, 2019, 7:00PM
Adjourn DWCD Board Meeting (11:35)
Details
Date:
November 14, 2019
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