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Dolores Water Conservancy District Board Meeting

July 11 @ 7:00 pm - 10:30 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

July 11, 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)

June 13, 2019 – Enterprise Meeting

June 13, 2019 – Petition Hearing

Approval of May ’19 Financial Statement and June ‘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. High Desert Conservation District (HDCD) update on FSA irrigators Irrigation Water Management (IWM) and water conservation grant
  2. Cortez Office Parking Lot Update
  3. Water Accounting
  4. Projects Update

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 – June 13, 2019

Executive Session – June 13, 2019

Approval of May ’19 Financial Statement and June ‘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. MVIC 87.3cfs Water Rights Filing (Update, Decision) (9:00)
  2. Board to Board – July 16, 7:00PM, DWCD: Is a Farm-season Meeting Warranted? (Decision) (9:05)
  3. “What’s New in Colorado Ag Policy” – Lewis Arriola Community Center, 9:30 AM, July 12, the morning after the Board Meeting – Colorado Ag Commissioner Kate Greenberg and the NRCS Workgroup on Implementing Farm Bill Provisions (9:10)
  4. Colorado River Compact Issues, Drought Contingency Planning, Demand Management (Update) (9:20)
  5. Phase III Risk Assessment, West Slope Roundtable Caucus, Grand Junction, June 20 (Discussion) (9:35)
  6. Himes Creek Instream Flow Stipulation (Decision) (9:45)

Legal Report – (9:50)

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) (10:20)

Actions (if any) – (Decision) (10:25)

Other DWCD Business – Next Meeting, August 8, 2019, 7:00PM

Adjourn DWCD Board Meeting (10:30)

Details

Date:
July 11
Time:
7:00 pm - 10:30 pm
Event Category: