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Dolores Water Conservancy District Board Meeting

July 12 @ 7:00 pm - 10:30 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

July 12, 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)

June 14, 2018 – Enterprise Meeting

Approval of May ’18 Financial Statement and June ‘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 (Decision)
  2. Investment decision on matured CD and one maturing July 27 (Decision)
  3. Background Documents and Educational Information (Board Members, please bring your Board Member Reference Books, looking at MVIC/DWCD contract, the 2nd in the book)

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 – June 14, 2018

Executive Session as Amended – May 10, 2018

Executive Session – June 14, 2018

Special Meeting Totten Purchase Request – June 14, 2018

Special Meeting Totten Purchase Request – June 28, 2018

Approval of May ’18 Financial Statement and June ‘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. Himes Creek Instream Flow Pilot – Quantification with Sideboards (Update) (9:05)
  2. Totten Reservoir Purchase Request – Report on Special Meeting (9:10)
  3. EDS Hydropower Project (Update) (9:15)
  4. Legal Discussions MVIC-DWCD – Change in Use of MVIC 87.3 conditional water right, Totten Reservoir Purchase Request (Decision) (9:20)

Legal Report – (9:25)

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) (9:40)

Actions (if any) – (Decision) (9:45)

Other DWCD Business – Next Meeting, August 9, 2018, 7:00PM

Adjourn DWCD Board Meeting (9:50)

Details

Date:
July 12
Time:
7:00 pm - 10:30 pm