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Dolores Water Conservancy District Board Meeting

February 8 @ 7:00 pm - 10:30 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

February 8, 2018

DWCD Office, Cortez, CO

7:00 p.m.

DWCD Water Activity Enterprise 

7:00 p.m.—Call to Order…                                     Bruce Smart – President

Approval of Minutes (7:05)

January 11, 2018 – Enterprise Meeting

Approval of December ’17 Financial Statement and January ‘18 Bills (7:10)

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

Status of System Operations / Current O&M Work
Potential Equipment Purchase (Decision)

Engineering and Water Management Report – Ken Curtis (8:30)

  1. Water Accounting
  2. Projects Update
  3. Investments (Decision)
  4. Background Documents and Educational Information

Adjourn DWCD Water Activity Enterprise Board Meeting (8:30)

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

 

DWCD Board Meeting

8:30 p.m.—Call to Order…                                     Bruce Smart – President

Approval of Minutes (8:35)

Regular Meeting – January 11, 2018

Approval of December ’17 Financial Statement and January ‘18 Bills (8:40)

Agency Reports

  1. Bureau of Reclamation… Robert Stump (8:45)
  2. Division of Water Resources— Marty Robbins, Doug Pickering (8:50)
  3. T/H Committee… Godwin Oliver (8:55)
  4. MVIC – Brandon Johnson (8:50)

General Managers Report/Decision Items …                 Mike Preston

  1. Lease of Class A MVIC Shares (Decision) (8:55)
  2. BLM-Reclamation Authorities Clarification (Update) (9:10)
  3. Colorado Water Congress – Insights from Those in Attendance (9:15)
  4. Water Smart Grant – McPhee Wildfire Mitigation, Watershed Health, Timber Industry Capacity (Decision) (9:30)
  5. 2018 Brainstorm – February 15, DWCD (9:35)
  6. Legal Discussions MVIC-DWCD – Groundhog, 505cfs, Change in Use of MVIC 87.3 conditional water right (Decision) (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)

Actions (if any) – (Decision) (10:10)

Other DWCD Business – Next Meeting, March 8, 2018, 7:00PM

Adjourn DWCD Board Meeting (10:15)

Details

Date:
February 8
Time:
7:00 pm - 10:30 pm