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Dolores Water Conservancy District Board Meeting

August 9 @ 7:00 pm - 10:00 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

August 9, 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)

July 12, 2018 – Enterprise Meeting

Approval of June ’18 Financial Statement and July ‘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. Ute Farm and Ranch Lease Quantity (Decision)
  3. Set FSA Irrigator Assessment Hearing for September Board Meeting (Decision)
  4. Request for support to modernize RRA (Decision)
  5. Totten Information Update

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 – July 12, 2018

Executive Session – July 12, 2018

Approval of June ’18 Financial Statement and July ‘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. EDS Hydropower Project (Update) (9:10)
  2. Plateau Pump Back Storage Hydro-Battery (Update) (9:20)
  3. Legal Discussions MVIC-DWCD – Change in Use of MVIC 87.3 conditional water right, Totten Reservoir Purchase Request (Decision) (9:25)

Legal Report – (9:30)

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, September 13, 2018, 7:00PM

Adjourn DWCD Board Meeting (9:50)

Details

Date:
August 9
Time:
7:00 pm - 10:00 pm