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Dolores Water Conservancy District Board Meeting

May 9 @ 7:00 pm - 10:30 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

May 9, 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)

April 11, 2019 – Enterprise Meeting

Approval of March ’19 Financial Statement and April ‘19 Bills (7:10)

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

Status of System Operations / Current O&M Work

Water Management Report – Ken Curtis (8:15)

  1. One Year Modification to FSA Payment Policy, 30 Day Extension to 60 Day Water Cutoff (Decision)
  2. Discuss Potential Policy on Cost/Acre for New Irrigation Petitions, Possible Adoption of a Policy via Resolution (Decision)
  3. Set 7:30 PM June 13, 2019 FSA Petition Hearing for Eric White (Decision)
  4. Water Accounting

Adjourn DWCD Water Activity Enterprise Board Meeting (8:15)

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

 

DWCD Board Meeting

8:15 p.m.—Call to Order…                                     Bruce Smart – President

Approval of Minutes (8:20)

Regular Meeting – April 11, 2019

Executive Session – April 11, 2019

Special Meeting – May 2, 2019

Approval of March ’19 Financial Statement and April ‘19 Bills (8:25)

Agency Reports

  1. Bureau of Reclamation… Robert Stump (8:30)
  2. Division of Water Resources— Marty Robbins, Doug Pickering (8:35)
  3. T/H Committee… Godwin Oliver (8:40)
  4. MVIC – Brandon Johnson (8:45)

General Managers Report/Decision Items …                 Mike Preston

  1. BLM/Reclamation Authorities Clarification (Update) (8:50)
  2. Water Quality Control Commission – Temperature Monitoring on Lower Dolores River (Direction) (8:55)
  3. Board to Board – May 21, 7:00PM, DWCD: Discuss Possible Topics (9:00)
  4. Colorado River Compact Issues, Drought Contingency Planning, Demand Management – Ongoing Work on Policy/Strategy Framework (Update) (9:15)
  5. MVIC 87.3cfs Water Rights Filing (Update) (9:30)
  6. Himes Creek Instream Flow (Update) (9:45)

Legal Report – (9:55)

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, June 13, 2019, 7:00PM

Adjourn DWCD Board Meeting (10:15)

Details

Date:
May 9
Time:
7:00 pm - 10:30 pm