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Dolores Water Conservancy District Board Meeting

February 14 @ 7:00 pm - 10:30 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

February 14, 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)

January 10, 2019 – Enterprise Meeting

Approval of December ’18 Financial Statement and January ‘19 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 – January 10, 2019

Executive Session – January 10, 2019

Approval of December ’18 Financial Statement and January ‘19 Bills (8:10)

Agency Reports

  1. Bureau of Reclamation… Robert Stump (8:15)
  2. Division of Water Resources— Marty Robbins, Doug Pickering (8:20)
  3. T/H Committee… Godwin Oliver (8:25)
  4. MVIC – Brandon Johnson (8:30)

General Managers Report/Decision Items …                 Mike Preston

  1. 2019 Water Congress – DWCD Participant Observations (8:40)
  2. Hemp Meeting Montrose January 24 – Board Participant Observations, Local Workshop CSU Experiment Station, March 22, 2:00-4:00PM (8:45)
  3. Lease of Class A MVIC Shares (Decision) (8:50)
  4. Board to Board – February 26, 7:00PM, Possible Topic: Totten Sale (8:55)
  5. 2019 Brainstorm, February 28, 9:00AM-3:00PM – Colorado River Basin Issues, Drought Contingency Planning, West Slope Risk Assessment, Demand Management (9:00)
  6. Disappointment Creek Instream Flow (Update) (9:10)
  7. Himes Creek Instream Flow (Update) (9:20)
  8. Totten Reservoir – Pricing Concept for Possible Sale to MVIC (Decision) (9:30)
  9. General Manager Succession Planning (Direction) (9:40)

Legal Report – (9:45)

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) (10:15)

Actions (if any) – (Decision) (10:15)

Other DWCD Business – Next Meeting, March 14, 2019, 7:00PM

Adjourn DWCD Board Meeting (10:15)

Details

Date:
February 14
Time:
7:00 pm - 10:30 pm