DWCD Board Meeting Notice: September 10, 2020
- This event has passed.
September 10, 2020 @ 7:00 pm - 10:30 pm
Dolores Water Conservancy District/
Dolores Water Conservancy District Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
September 10, 2020
Web Based & DWCD Office, Cortez, CO
7:00 p.m.
DWCD Board Meeting
Thu, Sep 10, 2020 7:00 PM – 11:00 PM (MDT)
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/781080917
You can also dial in using your phone.
United States (Toll Free): 1 866 899 4679
United States: +1 (571) 317-3116
Access Code: 781-080-917
DWCD Water Activity Enterprise
7:00 p.m.—Call to Order… Bruce Smart – President
Introduction of Guests
Approval of Minutes (7:05)
August 13, 2020 – Enterprise Meeting
Approval of July ’20 Financial Statement and August ‘20 Bills (7:10)
Operations & Maintenance Report – Rob Walker (7:25)
Status of System Operations / Current O&M Work
Purchase of Used Boom Truck & Sale of Current Boom Truck to UF&R
Water Management Report – Patrick McKeever (8:30)
- Water Accounting & Review
- Project Review
Adjourn DWCD Water Activity Enterprise Board Meeting (8:30)
* Agenda times represent anticipated completion time for each item.
DWCD Board Meeting
8:30 p.m.—Call to Order… Bruce Smart – President
Approval of Minutes (8:35)
Regular Meeting – August 13, 2020
Executive Session – August 13, 2020
Approval of July ’20 Financial Statement and August ‘20 Bills (8:40)
Agency Reports
- Bureau of Reclamation… Robert Stump (8:45)
- Division of Water Resources— Marty Robbins, Doug Pickering (8:50)
- T/H Committee… Godwin Oliver (8:55)
- MVIC – Brandon Johnson (9:00)
General Managers Report/Decision Items … Ken Curtis
- Colorado River Compact Issues, Drought Contingency Planning, Demand Management (Update/Decision) (9:15)
- Current FSA Impacts: COVID 19 on Ag Markets, Drought, Weather, Trucking – DWCD interest charges on outstanding FSA receivables (Decision) (9:30)
- Modified Pump Back Hydro Project Absaroka (Update) (9:40)
- Budget Discussion, Discretionary Items (9:50)
- Employee Moral, Health & Welfare Bonus 2020 (Decision) (10:20)
- Authorization to purchase additional local CD’s (Decision) (10:30)
- Approval of Resolution accepting PSHCG IGA (Decision) (10:40)
- MVIC 87.3cfs Water Rights Filing (Update, Decision) (10:45)
Legal Report – (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) (10:10)
Actions (if any) – (Decision) (10:15)
Other DWCD Business – Next Meeting, October 8, 2020, 7:00PM
Adjourn DWCD Board Meeting (10:15)
Details
Date:
September 10, 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