Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

December 13, 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)

November 8, 2018 – Enterprise Meeting

November 8, 2018 – Budget Hearing

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

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

Status of System Operations / Current O&M Work

Water Management Report – (7:40)

Adjourn DWCD Water Activity Enterprise Board Meeting (7:40)

** Agenda times represent anticipated completion time for each item.

DWCD Board Meeting

7:40 p.m.—Call to Order…                                     Bruce Smart – President

Approval of Minutes (7:45)

Regular Meeting – November 8, 2018

Approval of October ’18 Financial Statement and November ‘18 Bills (7:50)

Agency Reports

1. Bureau of Reclamation… Robert Stump (7:55)
2. Division of Water Resources— Marty Robbins, Doug Pickering (8:00)
3. T/H Committee… Godwin Oliver (8:05)
4. MVIC – Brandon Johnson (8:10)

Adoption of Resolutions for 2019 Budget (Decision) (8:30)

Set Location for Posting Meeting Notices in 2019 (Decision) (8:35)

General Managers Report/Decision Items …                 Mike Preston

1. Pump-Back Storage Hydro Battery Above McPhee Reservoir (Update)
2. Colorado River Basin Issues – Drought Contingency Planning, West Slope Risk Assessment, Demand Management (Update) (8:55)
3. Board to Board – December 18, 7:00PM, MVIC (9:00)
4. Disappointment Creek Instream Flow (Update) (9:10)
5. Himes Creek ISF (Update) (9:20)

Legal Report – (9:40)

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) (10:00)

Actions (if any) – (Decision) (10:00)

Other DWCD Business – Next Meeting, January 10, 2019, 7:00PM

Adjourn DWCD Board Meeting (10:00)