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Dolores Water Conservancy District Board Meeting

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

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

March 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)

February 14, 2019 – Enterprise Meeting

Approval of January ’19 Financial Statement and February ‘19 Bills (7:10)

Operations & Maintenance Report – Lloyd Johnson (7:20)

Status of System Operations / Current O&M Work

Review Weed Bid Results (Decision)

Water Management Report – Ken Curtis (8:00)

  1. Water Accounting
  2. Budget Update
  3. HDCD Request for Matching Funds FSA Nozzle Grant (Decision)
  4. 2019 Totten Leases to McElmo (Decision)
  5. Set Petition Hearing Date for Eric White (Decision)

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 – February 14, 2019

Executive Session – February 14, 2019

Approval of January ’19 Financial Statement and February ‘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. Set Farmer Advisory Committee 5:30 PM April 3, 2019 (8:35)
  2. Southwestern WCD Annual Seminar, April 5, 2019 – Postponed
  3. Board to Board – March 19, 7:00PM, DWCD: Discuss Possible Topics (8:45)
  4. Totten Reservoir – Pricing Concept for Possible Sale to MVIC – (Update) (8:50)
  5. Colorado River Compact Issues, Drought Contingency Planning, Demand Management – Ongoing Work on Policy/Strategy Framework (Update) (9:20)
  6. Himes Creek Instream Flow (Decision) (9:30)
  7. MVIC 87.3cfs Water Rights Filing (Update) (9:35)

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, April 11, 2019, 7:00PM

Adjourn DWCD Board Meeting (10:15)

Details

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