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Dolores Water Conservancy District Board Meeting

January 10 @ 7:00 pm - 10:30 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

January 10, 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)

December 13, 2018 – Enterprise Meeting

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

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

Status of System Operations / Current O&M Work

Water Management Report – Ken Curtis (8:00)

  1. Water Accounting
  2. Projects Update

Adjourn DWCD Water Activity Enterprise Board Meeting (8:00)

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

 

DWCD Board Meeting

8:00 p.m.—Call to Order…                                     Bruce Smart – President

Approval of Minutes (8:05)

Regular Meeting – December 13, 2018

Executive Session – December 13, 2018

Approval of November ’18 Financial Statement and December ‘18 Bills (8:10)

Agency Reports

  1. Bureau of Reclamation… Robert Stump
  2. Division of Water Resources— Marty Robbins, Doug Pickering
  3. T/H Committee… Godwin Oliver
  4. MVIC – Brandon Johnson

Appoint Towaoc-Highline Committee Representative and Alternative (Decision) (8:15)

General Managers Report/Decision Items …                 Mike Preston

  1. Water Congress – January 30 – February 1 (Confirm Participation and Arrangements) (8:20)
  2. Board to Board – January 15, 7:00PM, Topic and Details TBD (8:25)
  3. Proxy for MVIC Shareholder Meeting, January 19 (Decision) (8:30)
  4. Select Date for Brainstorm – Weeks of February 11, February 18, February 25 or March 4 (8:40)
  5. Disappointment Creek Instream Flow (Update) (8:50)
  6. Colorado River Basin Issues – Drought Contingency Planning, West Slope Risk Assessment, Demand Management (Update) (9:00)
  7. Himes Creek ISF (Update) (9:10)

Legal Report – (9:20)

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, February 14, 2019, 7:00PM

Adjourn DWCD Board Meeting (10:00)

Details

Date:
January 10
Time:
7:00 pm - 10:30 pm