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Dolores Water Conservancy District Board Meeting

November 8 @ 7:00 pm - 10:30 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

November 8, 2018

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 11, 2018 – Enterprise Meeting

Approval of September ’18 Financial Statement and October ‘18 Bills (7:10)

Operations & Maintenance Report – Lloyd Johnson (7:30)

Status of System Operations / Current O&M Work

Public Hearing on 2019 DWCD Budget (7:30-8:00)

Engineering and Water Management Report – Ken Curtis (8:30)

  1. Board Budget Discussion & Direction (Decision)
  2. Water Accounting
  3. Land Transfer from Lanier Farms to Poco Dinero – (Decision)
  4. Pleasant View Drainage Problem CR CC to CR BB (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 – October 11, 2018

Approval of September ’18 Financial Statement and October ‘18 Bills (8:40)

Agency Reports

  1. Bureau of Reclamation… Robert Stump (8:45)
  2. Division of Water Resources— Marty Robbins, Doug Pickering (8:50)
  3. T/H Committee… Godwin Oliver (8:55)
  4. MVIC – Brandon Johnson (9:00)

General Managers Report/Decision Items …                 Mike Preston

  1. Colorado River Basin Issues – Drought Contingency Planning, West Slope Risk Assessment, Demand Management (9:30)
  2. Himes Creek ISF (Update) (9:40)
  3. Legal Discussions MVIC-DWCD – Change in Use of MVIC 87.3 conditional water right, Totten Reservoir Purchase Request (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, December 13, 2018, 7:00PM

Adjourn DWCD Board Meeting (10:15)

Details

Date:
November 8
Time:
7:00 pm - 10:30 pm