DWCD Board Meeting Notice: September 12, 2019
- This event has passed.
September 12, 2019 @ 7:00 pm - 10:30 pm
Dolores Water Conservancy District/
Dolores Water Conservancy District Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
September 12, 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)
August 8, 2019 – Enterprise Meeting
Approval of July ’19 Financial Statement and August ‘19 Bills (7:10)
Operations & Maintenance Report – Lloyd Johnson (7:25)
Status of System Operations / Current O&M Work
FSA Irrigator Delinquent Account Hearing (Decision) (Begin 7:30)
Water Management Report – Ken Curtis (8:30)
- Water Accounting & Review
- Consideration of DWCD Support for Proposition DD (Decision)
- Salary Review, Board participation (Decision)
- Budget Discussion, Discretionary Items
- Request to Petition for New Irrigation Allocation (Decision)
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 8, 2019
Executive Session – August 8, 2019
Approval of July ’19 Financial Statement and August ‘19 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 … Mike Preston
- Plateau Pump Back Hydro Battery – Draft Term Sheet (Decision) (9:10)
- Forest Health Activities (Update) (9:20)
- Colorado River Compact Issues, Drought Contingency Planning, Demand Management (Update) (9:30)
- Water Quality Control Commission Dolores Temperature Standard Hearing (Decision) (9:40)
- MVIC 87.3cfs Water Rights Filing (Update, Decision) (9:45)
Legal Report – (9:50)
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 10, 2019, 7:00PM
Adjourn DWCD Board Meeting (10:15)
Details
Date:
September 12, 2019
Time:
7:00 pm - 10:30 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