DWCD Board Meeting Notice: October 14, 2021
- This event has passed.
October 14, 2021 @ 7:00 pm - 11:00 pm
Dolores Water Conservancy District/
Dolores Water Conservancy District Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
October 14, 2021
DWCD Office, Cortez, CO
7:00 p.m.
DWCD Regular October Board Meeting
Thu, Oct 14, 2021 7:00 PM – 10:00 PM (MDT)
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/955608029
You can also dial in using your phone.
United States (Toll Free): 1 866 899 4679
United States: +1 (571) 317-3116
Access Code: 955-608-029
DWCD Water Activity Enterprise
7:00 p.m.—Call to Order… Bruce Smart – President
Introduction of Guests
Approval of Minutes (7:05)
September 9, 2021 – Enterprise Meeting
Approval of August ’21 Financial Statement and September ‘21 Bills (7:10)
Presentation of John Porter’s Aspinall Award to DWCD by Mary Porter & Marsha Porter-Norton (7:25)
Operations & Maintenance Report – Rob Walker (7:40)
Status of System Operations / Current O&M Work
Set Dolores Project Tour (if schedules allowed)
Water Management Report – Ben Harclerode (8:15)
- Water Accounting
- Projects Update
- Individual DC L & G Delinquent Account Discretionary Relief (Decision)
Adjourn DWCD Water Activity Enterprise Board Meeting (8:15)
** 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 (8:20)
Regular Meeting – September 9, 2021
Executive Session – September 9, 2021
Special Meeting – September 14, 2021
Special Meeting – September 15, 2021
Special Meeting – October 6, 2021
Approval of August ’21 Financial Statement and September ‘21 Bills (8:25)
Agency Reports (8:45)
- Bureau of Reclamation… Robert Stump
- Division of Water Resources— Marty Robbins
- T/H Committee… Godwin Oliver
- MVIC – Brandon Johnson
General Managers Report/Decision Items (9:45) Ken Curtis
- Set Upstream Users Inclusion Hearing 7:30 PM November 11, 2021 (Decision)
- Set Budget Hearing 8:00 PM November 11, 2021 (Decision)
- Budget Presentation (Discussion)
- Set Budget Workshop – See Oct 20 below (Decision)
- DWCD Board Workshops – October 20, 2021 (3rd Wednesday) (Decision)
- Board to Board – 7:00 PM Tuesday October 19 @ DWCD (Decision)
- Set FSA Farmer Advisory Committee Meeting Date (Decision)
- 2021 CAWA Ag Water Summit Attendee Suggestions (Decision)
- Colorado River Compact Issues, Drought Contingency Planning, Demand Management – Ongoing Work on Policy/Strategy Framework (Update)
- Legislation Update – Federal, State, NCA & DWR Rule Making (Discussion)
Legal Report – (10:00)
Proposed NCA Legislation
MVIC 87.3 CFS Water Rights Filing (Update)
Totten Sale (Discussion)
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) (10:30)
Actions (if any) – (Decision) (10:35)
Other DWCD Business – Next Meeting, November 11, 2021, 7:00PM
Adjourn DWCD Board Meeting (10:40)
Details
Date:
October 14, 2021
Time:
7:00 pm - 11:00 pm
Event Category:
Meetings
Organizer
Dolores Water Conservancy District
Phone:
970-565-7562
Website:
doloreswater.com