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Dolores Water Conservancy District Board Meeting
December 13, 2018 @ 7:00 pm - 10:30 pm
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
- Bureau of Reclamation… Robert Stump (7:55)
- Division of Water Resources— Marty Robbins, Doug Pickering (8:00)
- T/H Committee… Godwin Oliver (8:05)
- 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
- Pump-Back Storage Hydro Battery Above McPhee Reservoir (Update)
- Colorado River Basin Issues – Drought Contingency Planning, West Slope Risk Assessment, Demand Management (Update) (8:55)
- Board to Board – December 18, 7:00PM, MVIC (9:00)
- Disappointment Creek Instream Flow (Update) (9:10)
- 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)