DWCD Board Meeting Notice: September 9, 2021
- This event has passed.
September 9, 2021 @ 7:00 pm - 10:30 pm
Dolores Water Conservancy District/
Dolores Water Conservancy District Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
September 9, 2021
Web Based & DWCD Office, Cortez, CO
7:00 p.m.
DWCD Regular September Board Meeting
Thu, Sep 9, 2021 7:00 PM – 12:00 AM (MDT)
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/675611629
You can also dial in using your phone.
United States (Toll Free): 1 866 899 4679
United States: +1 (571) 317-3116
Access Code: 675-611-629
DWCD Water Activity Enterprise
7:00 p.m.—Call to Order… Bruce Smart – President
Introduction of Guests
Approval of Minutes (7:05)
August 12, 2021 – Enterprise Meeting
Approval of July ’21 Financial Statement and August ‘21 Bills (7:10)
Operations & Maintenance Report – Rob Walker (7:25)
Status of System Operations / Current O&M Work
Water Management Report – Ben Harclerode (7:55)
- Water Accounting & Review
- FSA Over Use Penalties (Decision)
- Dove Creek Lawn & Garden Delinquent Accounts Rules Change (Decision)
- Individual DC L & G Delinquent Account Discretionary Relief (Decision)
Adjourn DWCD Water Activity Enterprise Board Meeting (8:00)
* 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 (8:05)
Regular Meeting – August 12, 2021
Executive Session – August 12, 2021
Approval of July ’20 Financial Statement and August ‘20 Bills (8:10)
Agency Reports
- Bureau of Reclamation… Robert Stump (8:25)
- Division of Water Resources— Marty Robbins (8:30)
- T/H Committee… Godwin Oliver (8:35)
- MVIC – Brandon Johnson (8:50)
General Managers Report/Decision Items … Ken Curtis (9:50)
- 2021 CAWA Ag Water Summit Attendee Stipend Support (Decision)
- Colorado River Compact Issues, Drought Contingency Planning, Demand Management – Ongoing Work on Policy/Strategy Framework (Update)
- SWBRT BIP Update (Discussion)
- Legislation Update – Federal, State, NCA & DWR Rule Making (Discussion)
- Drought Updates – (Discussion)
- Budget Discussion, Discretionary Items (Discussion)
- Board to Board – 7:00 PM September 21@ DWCD (Decision)
- DWCD Board Workshops – September 16, 2021 (3rd Thursday) (Decision)
Legal Report – (10:20)
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) (10:10)
Actions (if any) – (Decision) (10:25)
Other DWCD Business – Next Meeting, October 14, 2021, 7:00PM
Adjourn DWCD Board Meeting (10:30)
Details
Date:
September 9, 2021
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