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Dolores Water Conservancy District Board Meeting

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

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

March 8, 2018

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 8, 2018 – Enterprise Meeting

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

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

Status of System Operations / Current O&M Work

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

  1. Water Accounting
  2. Totten – McElmo Leases (Decision)
  3. M&I Use for County Road Work (Decision)
  4. M&I Lease (Decision)
  5. Projects Update
  6. 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 – February 8, 2018

Approval of January ’18 Financial Statement and February ‘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 (9:00)

General Managers Report/Decision Items …                 Mike Preston

  1. Monitoring and Recommendation Team – Public Meeting, March 12, 1:30-4:30 Dolores Public Lands Office (Hwy 184), and M&R Team Meeting March 14, 1:00-5:00, DWCD Meeting Room (9:05)
  2. Board to Board Meeting, March 20, 7:00PM, DWCD (9:10)
  3. Farmer Advisory Committee – March 27, 5:30, DWCD, Chile Served (9:15)
  4. SWCD Annual Seminar, April 6 – Meet for rides at DWCD, 7:30AM (9:20)
  5. 2018 Brainstorm – Topics for More In-Depth Discussion (9:30)
  6. Instream Flow Pilots, Federal Reserved Water Rights (Update) (9:35)
  7. Legal Discussions MVIC-DWCD – Groundhog, 505cfs, Change in Use of MVIC 87.3 conditional water right (Decision) (9:40)

Other Legal Matters – (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, April 12, 2018, 7:00PM

Adjourn DWCD Board Meeting (10:15)

Details

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